ICEDE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 14/10/2414 October 2024 | Registered office address changed from Suite 616a, Cotton Exchange Bixteth Street Liverpool Merseyside L3 9JR England to Suite 321 the Cotton Exchange Bixteth Street Liverpool L3 9JR on 2024-10-14 |
| 06/08/246 August 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 04/11/214 November 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/03/2028 March 2020 | Registered office address changed from , Suite 616D, Cotton Exchange Bixteth Street, Liverpool, Merseyside, L3 9JR, United Kingdom to Suite 321 the Cotton Exchange Bixteth Street Liverpool L3 9JR on 2020-03-28 |
| 28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM SUITE 616D, COTTON EXCHANGE BIXTETH STREET LIVERPOOL MERSEYSIDE L3 9JR UNITED KINGDOM |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/01/1911 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR ANDREW BRIAN PORTER |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE SMITH |
| 17/12/1817 December 2018 | CESSATION OF CLARE SMITH AS A PSC |
| 17/12/1817 December 2018 | CESSATION OF PETER ANTHONY BRENNEN AS A PSC |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BRIAN PORTER / 17/12/2018 |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN PORTER |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY BRENNEN |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BRENNEN / 16/12/2018 |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/08/1828 August 2018 | COMPANY NAME CHANGED PROCEDE LIMITED CERTIFICATE ISSUED ON 28/08/18 |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM COTTON EXCHANGE BUILDING SUITE 120D OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ ENGLAND |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 20/07/1820 July 2018 | Registered office address changed from , Cotton Exchange Building Suite 120D, Old Hall Street, Liverpool, Merseyside, L3 9LQ, England to Suite 321 the Cotton Exchange Bixteth Street Liverpool L3 9JR on 2018-07-20 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE SMITH |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/04/176 April 2017 | Registered office address changed from , 34 Springbourne Road, St Michaels, Aigburth, Liverpool, Merseyside, L17 7BJ to Suite 321 the Cotton Exchange Bixteth Street Liverpool L3 9JR on 2017-04-06 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 34 SPRINGBOURNE ROAD ST MICHAELS, AIGBURTH LIVERPOOL MERSEYSIDE L17 7BJ |
| 10/01/1710 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MS CLARE SMITH |
| 01/09/161 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 200 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 07/07/167 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 100 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | PREVSHO FROM 31/07/2015 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 26/08/1326 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 12/03/1312 March 2013 | COMPANY NAME CHANGED MEAN INSIGHTS LIMITED CERTIFICATE ISSUED ON 12/03/13 |
| 27/08/1227 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM APARTMENT 208 25 VICTORIA STREET VICTORIA HOUSE LIVERPOOL MERSEYSIDE L1 6BD ENGLAND |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Registered office address changed from , 34 Springbourne Road, St Michaels, Aigburth, Liverpool, Merseyside, L17 7BJ, England on 2012-07-20 |
| 20/07/1220 July 2012 | Registered office address changed from , Apartment 208 25 Victoria Street, Victoria House, Liverpool, Merseyside, L1 6BD, England on 2012-07-20 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 34 SPRINGBOURNE ROAD ST MICHAELS, AIGBURTH LIVERPOOL MERSEYSIDE L17 7BJ ENGLAND |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 08/03/128 March 2012 | Registered office address changed from , C/O Glf Richards & Co, Unit 8, Connect Business Village 24 Derby Road, Liverpool, Merseyside, L5 9PR on 2012-03-08 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM C/O GLF RICHARDS & CO UNIT 8, CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR |
| 08/09/118 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM APARTMENT 208 25 VICTORIA STREET VICTORIA HOUSE LIVERPOOL MERSEYSIDE L1 6BD |
| 17/08/1017 August 2010 | Registered office address changed from , Apartment 208 25 Victoria Street, Victoria House, Liverpool, Merseyside, L1 6BD on 2010-08-17 |
| 09/08/109 August 2010 | TERMINATE SEC APPOINTMENT |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 09/08/109 August 2010 | Registered office address changed from , 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD on 2010-08-09 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE |
| 09/08/109 August 2010 | DIRECTOR APPOINTED PETER ANTHONY BRENNEN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED |
| 20/07/1020 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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