ICA SOLUTIONS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-07 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-07 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/03/2130 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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14/02/2014 February 2020 31/05/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/02/1924 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/05/1114 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN BASSIL / 07/05/2010

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07/06/107 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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13/09/0913 September 2009 31/05/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM UNIT 1, 115 LOVEROCK ROAD READING BERKSHIRE RG30 1DZ

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/05/0414 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/05/032 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/04/0230 April 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 SECRETARY'S PARTICULARS CHANGED

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30/10/0130 October 2001 DIRECTOR'S PARTICULARS CHANGED

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/05/012 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: UNIT 10 YOUNGS INDUSTRIAL ESTATE PAICES HILL ALDERMASTON RG7 4PW

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03/03/003 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/06/9915 June 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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02/06/982 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/05/9830 May 1998 DIRECTOR RESIGNED

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30/05/9830 May 1998 SECRETARY RESIGNED

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30/05/9830 May 1998 NEW DIRECTOR APPOINTED

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30/05/9830 May 1998 NEW SECRETARY APPOINTED

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07/05/987 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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