ICAEW MIDDLE EAST LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
18/12/2418 December 2024 | Termination of appointment of Jennifer Anne Smith as a secretary on 2024-12-17 |
09/12/249 December 2024 | Termination of appointment of Sharron Scott as a director on 2024-11-30 |
30/10/2430 October 2024 | Appointment of Ms Joanne Hampton as a director on 2024-10-22 |
30/10/2430 October 2024 | Appointment of Mr David John Franklin as a director on 2024-10-22 |
30/10/2430 October 2024 | Appointment of Mr Alan Keith Vallance as a director on 2024-10-22 |
07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SCHIRN / 04/10/2019 |
15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAGG |
31/07/1931 July 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN |
08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN SOARE / 01/05/2016 |
19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
22/02/1622 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT FAGG |
19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RYLATT |
04/08/154 August 2015 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY LESLIE SMITH |
04/08/154 August 2015 | SECRETARY APPOINTED MISS JENNIFER ANNE SMITH |
28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/08/1413 August 2014 | SECRETARY APPOINTED MR LESLIE ROBERT SMITH |
28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM CHARTERED ACCOUNTANTS HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY IANTHE ALLES |
04/10/134 October 2013 | DIRECTOR APPOINTED MR LESLIE ROBERT SMITH |
04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH |
21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/08/135 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/07/1230 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
16/02/1216 February 2012 | SECRETARY APPOINTED MRS IANTHE ROSHAN ANGELA ALLES |
28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN SOARE / 15/09/2011 |
22/08/1122 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER |
16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/08/1020 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
14/09/0914 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/09/0911 September 2009 | COMPANY NAME CHANGED ICAEW CIS LIMITED CERTIFICATE ISSUED ON 14/09/09 |
07/09/097 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/10/0823 October 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | SECRETARY APPOINTED MS PATRICIA ANNE PETER |
22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY LESLIE SMITH |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | NEW SECRETARY APPOINTED |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/11/0719 November 2007 | DIRECTOR RESIGNED |
16/11/0716 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
13/11/0713 November 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
13/11/0713 November 2007 | MEMORANDUM OF ASSOCIATION |
13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | SECRETARY RESIGNED |
12/11/0712 November 2007 | DIRECTOR RESIGNED |
09/11/079 November 2007 | COMPANY NAME CHANGED ICAEW RUSSIA LIMITED CERTIFICATE ISSUED ON 09/11/07 |
18/09/0718 September 2007 | COMPANY NAME CHANGED ADEPTSOURCE LIMITED CERTIFICATE ISSUED ON 18/09/07 |
23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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