I C HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Director's details changed for Mr Daniel Chivers on 2024-11-01 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 11/07/2411 July 2024 | Director's details changed for Mr Ross Chivers on 2024-02-19 |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/05/2213 May 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 06/07/216 July 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 15/05/2015 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHIVERS |
| 02/12/192 December 2019 | NOTIFICATION OF PSC STATEMENT ON 02/12/2019 |
| 02/12/192 December 2019 | CESSATION OF JAMES BURROUGHS AS A PSC |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS CHIVERS |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 02/12/192 December 2019 | CESSATION OF ROSS CHIVERS AS A PSC |
| 02/12/192 December 2019 | CESSATION OF ELLA CHIVERS AS A PSC |
| 02/12/192 December 2019 | CESSATION OF DANIEL CHIVERS AS A PSC |
| 29/11/1929 November 2019 | CESSATION OF CHARLES VICTOR CHIVERS AS A PSC |
| 29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BURROUGHS |
| 29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA CHIVERS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/04/192 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR ROSS CHIVERS |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR DANIEL CHIVERS |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM COLLINGWOOD ROAD TOWNSTAL INDUSTRIAL ESTATE DARTMOUTH DEVON TQ6 9JY |
| 21/05/1821 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/12/1422 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MISS ELLA CHIVERS |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR JAMES BURROUGHS |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/01/1413 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/02/135 February 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/02/1228 February 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VICTOR CHIVERS / 01/11/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETA GEORGINA CHIVERS / 01/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETA GEORGINA CHIVERS / 01/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 4 THE BIGHT BOATYARD SOUTH TOWN DARTMOUTH DEVON TQ6 9BU |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SHARES AGREEMENT OTC |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | £ NC 10000/1478004 01/0 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 6-10 GEORGE STREET, SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN |
| 30/01/0630 January 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 30/01/0630 January 2006 | NC INC ALREADY ADJUSTED 01/01/06 |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
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