I C CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Termination of appointment of Simon James Hepworth as a director on 2025-03-28 |
| 19/03/2519 March 2025 | Appointment of Mr Alexander Paul James Elkins as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Eric Morgan Yeatman as a director on 2025-03-04 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 22/01/2522 January 2025 | Full accounts made up to 2024-07-31 |
| 10/05/2410 May 2024 | Appointment of Mr James Robert Copeman as a director on 2024-05-10 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Chidozie Simon Ofoego as a director on 2024-02-29 |
| 20/01/2420 January 2024 | Full accounts made up to 2023-07-31 |
| 02/01/242 January 2024 | Termination of appointment of Alistair James Mcdermott as a director on 2023-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Anthony James Albert Lawrence as a director on 2021-07-23 |
| 02/08/212 August 2021 | Termination of appointment of Oluwagbemisola Helen Alabi as a director on 2021-07-23 |
| 02/08/212 August 2021 | Termination of appointment of Stephen Robert Bloom as a director on 2021-07-23 |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | ADOPT ARTICLES 06/11/2014 |
| 19/11/1419 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/11/1419 November 2014 | SAIL ADDRESS CREATED |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM SHERFIELD BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED PROFESSOR STEPHEN ROBERT BLOOM |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED PROFESSOR NIALL ADAMS |
| 18/09/1418 September 2014 | SECRETARY APPOINTED MRS VICTORIA SARAH KILCOYNE |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL DOCX |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR ANTHONY JAMES ALBERT LAWRENCE |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED DR SIMON HEPWORTH |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MRS LOUISE LINDSAY |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED PROFESSOR PETER CAWLEY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DALLMAN |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAGEE |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MUIR SANDERSON |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANAND ANANDALINGAM |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/03/147 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR MUIR SANDERSON |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED PROFESSOR DERMOT PATRICK KELLEHER |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED PROFESSOR ANAND ANANDALINGAM |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTLE |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLER |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEGG |
| 21/03/1321 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORAN |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 23/03/1223 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED PROFESSOR JEFFERY NORMAN MAGEE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 24/03/1124 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR PETER KNIGHT / 01/11/2009 |
| 16/04/1016 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID KNOX HOUSTON BEGG / 01/11/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM MORAN / 01/11/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 01/11/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARGARET JANE DALLMAN / 01/11/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD HILARY TEMPLER / 01/11/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN KEVIN SMITH / 01/11/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR EDWARD MORRISON ASTLE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN KNIGHT |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 58 PRINCES GATE LONDON SW7 2PG UNITED KINGDOM |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM SHERFIELD BUILDING LONDON SW7 2AZ |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED PROFESSOR MARGARET JANE DALLMAN |
| 01/12/081 December 2008 | DIRECTOR APPOINTED PROFESSOR STEPHEN MICHAEL RICHARDSON |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KNIGHT / 05/12/2007 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | S366A DISP HOLDING AGM 26/09/07 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | COMPANY NAME CHANGED HIGHBASIC LIMITED CERTIFICATE ISSUED ON 22/06/90 |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | ALTER MEM AND ARTS 09/03/90 |
| 10/04/9010 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/908 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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