ICARE SHETLAND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Unaudited abridged accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 04/04/244 April 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/07/2331 July 2023 | Cessation of Christine Elizabeth Kelly as a person with significant control on 2022-10-26 |
| 08/05/238 May 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 21/02/2321 February 2023 | Termination of appointment of Christine Elizabeth Kelly as a director on 2022-10-26 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 19/03/2119 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 10/07/2010 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 09/08/199 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 17/07/1817 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | COMPANY NAME CHANGED C. KELLY LTD CERTIFICATE ISSUED ON 04/06/18 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH KELLY / 18/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH KELLY / 18/12/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA GUNN |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FOYLE |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH KELLY / 23/10/2017 |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH KELLY / 23/10/2017 |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH KELLY / 31/08/2017 |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH KELLY / 23/10/2017 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED LINDA GUNN |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED ANDREW FOYLE |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR ANDREW FOYLE |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MRS LINDA GUNN |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2386030001 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/147 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/12/1112 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH KELLY / 17/11/2011 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/11/1011 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH KELLY / 23/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 28/02/0928 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 28/11/0828 November 2008 | COMPANY NAME CHANGED C. KELLY OPTICIANS LIMITED CERTIFICATE ISSUED ON 28/11/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FOYLE |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | COMPANY NAME CHANGED KELLY OPTICIANS (SHETLAND) LIMITED CERTIFICATE ISSUED ON 16/10/08 |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 19/03/0519 March 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | COMPANY NAME CHANGED B & C KELLY LIMITED CERTIFICATE ISSUED ON 18/11/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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