ICE CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 03/07/243 July 2024 | Micro company accounts made up to 2023-10-31 |
| 01/05/241 May 2024 | Appointment of Mr Hairui Yan as a director on 2024-04-01 |
| 01/05/241 May 2024 | Administrative restoration application |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Appointment of Mr Hairui Yan as a secretary on 2023-10-16 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 02/03/232 March 2023 | Termination of appointment of Haibo Yan as a director on 2023-03-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 23/11/2123 November 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 27 Old Gloucester Street London WC1N 3AX on 2021-11-23 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 23/06/1923 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR PENGYUAN REN |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIBO YAN |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 07/03/187 March 2018 | COMPANY NAME CHANGED ICE CONSULTING CERTIFICATE ISSUED ON 07/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 07/03/187 March 2018 | COMPANY RESTORED ON 07/03/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/12/166 December 2016 | STRUCK OFF AND DISSOLVED |
| 20/09/1620 September 2016 | FIRST GAZETTE |
| 18/11/1518 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAIBO YAN / 23/10/2014 |
| 22/10/1422 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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