ICENET LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 03/04/253 April 2025 | Appointment of Simon David Kelway Law as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of John Martin Pitcher as a director on 2025-04-02 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 19/04/2419 April 2024 | Change of details for The Nostrum Group Limited as a person with significant control on 2016-04-06 |
| 04/09/234 September 2023 | Appointment of Mr John Martin Pitcher as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Adam Charles Green as a director on 2023-09-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Sarah Louise Jackson as a director on 2022-04-30 |
| 20/12/2120 December 2021 | Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 |
| 29/11/2129 November 2021 | Appointment of Sarah Louise Jackson as a director on 2021-11-29 |
| 11/10/2111 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 30/06/2130 June 2021 | Director's details changed for Mr Adam Charles Green on 2021-06-30 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CONG |
| 01/09/201 September 2020 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 10/08/2010 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR NEVILLE JONATHON FELL |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SEEMA SANGAR |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEX STEPHEN |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / THE NOSTRUM GROUP LIMITED / 01/02/2019 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GREEN / 10/05/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GREEN / 09/01/2018 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED GUY RICHARD WAKELEY |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MS SEEMA SANGAR |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR ADAM CHARLES GREEN |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | ADOPT ARTICLES 03/07/2017 |
| 10/07/1710 July 2017 | SECRETARY APPOINTED KATHERINE CONG |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 100 MOSTYN STREET LLANDUDNO LL30 2SW WALES |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM SIMPSON HOUSE WINDSOR COURT CLARENCE DRIVE HARROGATE NORTH YORKSHIRE HG1 2PE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CARTER |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1520 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MRS CAROLINE WENDY CARTER |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL WARMAN |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CARTER |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | SECRETARY APPOINTED MR NEIL WARMAN |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 11/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR NEIL WARMAN |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | SOLVENCY STATEMENT DATED 22/12/10 |
| 29/12/1029 December 2010 | REDUCE ISSUED CAPITAL 22/12/2010 |
| 29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
| 29/12/1029 December 2010 | 29/12/10 STATEMENT OF CAPITAL GBP 1 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEPHEN / 05/01/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 05/01/2010 |
| 06/04/106 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 05/01/2010 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CARTER / 18/09/2008 |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 3RD FLOOR 20 SAINT JAMESS STREET LONDON SW1A 1ES |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | S366A DISP HOLDING AGM 02/02/07 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | COMPANY NAME CHANGED ICE-SYS LIMITED CERTIFICATE ISSUED ON 14/03/06 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 3 WYCOMBE ROAD PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0NZ |
| 08/07/028 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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