ICANWARE BUSINESS SOLUTIONS LIMITED

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DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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07/10/247 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-09 with updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-06-30

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26/02/2426 February 2024 Appointment of Mr Alexander Michael Gerhard Mohr as a secretary on 2023-10-06

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26/02/2426 February 2024 Termination of appointment of Annmarice Mohr Knox as a secretary on 2023-10-06

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-09 with updates

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06/03/236 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MICHAEL GERHARD MOHR

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / ANNMARICE MOHR KNOX / 01/04/2019

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM JUMPERS FARM CUMNOR ROAD FARMOOR OXFORD OXFORDSHIRE OX2 9NX

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL GERHARD MOHR / 22/05/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL GERHARD MOHR / 22/05/2019

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / ANNMARICE MOHR-KNOX / 22/05/2019

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22/05/1922 May 2019 SECRETARY'S CHANGE OF PARTICULARS / ANNMARICE MOHR KNOX / 22/05/2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL GERHARD MOHR / 01/10/2009

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/02/081 February 2008 COMPANY NAME CHANGED KAISER & MOHR UK LIMITED CERTIFICATE ISSUED ON 01/02/08

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10/09/0710 September 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/10/0215 October 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW SECRETARY APPOINTED

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/06/009 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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