ICB DESIGN & ENGINEERING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Mr Ivan Colin Bedford as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewDirector's details changed for Mr Ivan Colin Bedford on 2025-07-29

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Change of details for Mr Ivan Colin Bedford as a person with significant control on 2024-07-16

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06/08/246 August 2024 Confirmation statement made on 2024-07-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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26/06/1926 June 2019 SAIL ADDRESS CREATED

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26/06/1926 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / LEE PRESTON POTTER / 03/10/2018

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22/12/1822 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031470460002

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY SHERRYL BEDFORD

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN COLIN BEDFORD / 09/04/2010

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09/04/109 April 2010 Annual return made up to 16 January 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PRESTON POTTER / 09/04/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/02/094 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/02/0410 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/03/035 March 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/01/0231 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: MARSH FARM RICHMOND DRIVE SKEGNESS LINCOLNSHIRE PE25 3TH

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/01/0021 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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08/02/998 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/02/992 February 1999 REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 46 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AJ

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13/01/9913 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/01/9819 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/02/9721 February 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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11/09/9611 September 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 46 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AJ

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04/09/964 September 1996 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97

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04/09/964 September 1996 REGISTERED OFFICE CHANGED ON 04/09/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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11/03/9611 March 1996 ALTER MEM AND ARTS 23/02/96

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05/03/965 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/02/9629 February 1996 NEW SECRETARY APPOINTED

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29/02/9629 February 1996 SECRETARY RESIGNED

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 DIRECTOR RESIGNED

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27/02/9627 February 1996 COMPANY NAME CHANGED SPEED 5333 LIMITED CERTIFICATE ISSUED ON 28/02/96

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16/01/9616 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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