ICEACTION LIMITED

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Company Documents

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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

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28/03/2428 March 2024 Confirmation statement made on 2024-02-08 with no updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-06-30

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

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-06-30

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 Confirmation statement made on 2023-02-08 with no updates

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

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30/03/2230 March 2022 Confirmation statement made on 2022-02-08 with no updates

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13/10/2113 October 2021 Amended total exemption full accounts made up to 2019-06-30

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Total exemption full accounts made up to 2021-06-30

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-06-30

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

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17/06/2117 June 2021 Confirmation statement made on 2021-02-08 with no updates

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15/01/2115 January 2021 30/06/19 UNAUDITED ABRIDGED

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12/10/2012 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/10/2012 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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19/04/1819 April 2018 APPOINTMENT TERMINATED, SECRETARY KUMARASWAMY RAGULAN

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30/03/1830 March 2018 30/06/17 UNAUDITED ABRIDGED

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

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, 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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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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

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29/06/1529 June 2015 Annual return made up to 23 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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08/05/148 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/08/1316 August 2013 Annual return made up to 23 March 2013 with full list of shareholders

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06/07/136 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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18/05/1318 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/07/123 July 2012 FIRST GAZETTE

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

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26/03/1226 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/04/1113 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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30/03/1030 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 215 KENTON LANE HARROW MIDDLESEX HA3 8RP

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/03/0931 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/05/072 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0518 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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01/04/051 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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16/04/0416 April 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 128 WHITEHORSE ROAD CROYDON SURREY CR0 2LA

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29/03/0429 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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04/05/034 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/03/0317 March 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0214 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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28/03/0228 March 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/06/0122 June 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/03/0024 March 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: UNIT 4 128 WHITEHORSE ROAD CROYDON SURREY CR0 2LA

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09/04/999 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/04/998 April 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/04/9729 April 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS

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11/04/9611 April 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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12/05/9512 May 1995 NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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26/04/9526 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9526 April 1995 REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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23/03/9523 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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