ICARO CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/03/2429 March 2024 | Registered office address changed from 11 Evelyn Street Swindon Wiltshire SN3 1RP England to 82 Lower Buckland Road Lymington Hampshire SO41 9DW on 2024-03-29 |
| 08/12/238 December 2023 | Director's details changed for Philip Jeffrey Downing on 2023-12-01 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 08/12/238 December 2023 | Change of details for Mr Philip Jeffrey Downing as a person with significant control on 2023-07-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/10/224 October 2022 | Termination of appointment of Adrian Downing as a secretary on 2022-10-04 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/01/2115 January 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/12/195 December 2019 | 30/11/19 UNAUDITED ABRIDGED |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/01/1911 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP DOWNING |
| 26/06/1826 June 2018 | SECRETARY APPOINTED MR ADRIAN DOWNING |
| 26/06/1826 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JEFFREY DOWNING / 25/06/2018 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 36 CHESSEL DRIVE PATCHWAY BRISTOL BS34 5BH |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 36 CHESSEL DRIVE CHESSEL DRIVE PATCHWAY BRISTOL SOUTH GLOUCESTERSHIRE BS34 5BH ENGLAND |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 6 RODING COURT 2LOWER PARK ROAD LOUGHTON ESSEX IG10 4NA ENGLAND |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 6 RODINGS COURT LOWER PARK ROAD LOUGHTON ESSEX IG10 4NA |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 86 FOREST RISE LONDON E17 3PN ENGLAND |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM C/O PHIL DOWNING SUITE 8 18 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2FW ENGLAND |
| 03/12/113 December 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SPEIRS |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR PHILIP JEFFREY DOWNING |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEFFREY DOWNING / 01/09/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 9 CHURCHILL HOUSE 409 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7RF |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALEXANDER SPEIRS / 30/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEFFREY DOWNING / 30/11/2009 |
| 09/10/099 October 2009 | CURREXT FROM 31/10/2009 TO 30/11/2009 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 8 THE LINDENS CANTERBURY DRIVE BRIGHTON EAST SUSSEX BN2 3FZ |
| 14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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