ICENI FORENSIC LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-12-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAH SUMMERWILL

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24/05/2124 May 2021 PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM LONGDIN / 13/10/2020

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 DIRECTOR APPOINTED DR MICHAH SUMMERWILL

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05/11/205 November 2020 APPOINTMENT TERMINATED, SECRETARY MARK LONGDIN

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05/11/205 November 2020 SECRETARY APPOINTED DR MICHAH SUMMERWILL

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25/08/2025 August 2020 31/12/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM LONGDIN / 26/07/2019

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM LONGDIN / 26/07/2019

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05/07/195 July 2019 31/12/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM LONGDIN / 23/05/2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WILLIAM LONGDIN

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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16/05/1716 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/05/1623 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY KAREN LONGDIN

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02/03/152 March 2015 SECRETARY APPOINTED MARK STEPHEN LONGDIN

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/05/1428 May 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN SARAH LONGDIN / 30/05/2013

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM LONGDIN / 30/05/2013

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28/05/1428 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM RIVERSIDE COTTAGE THE STREET WETHERDEN SUFFOLK IP14 3LU UNITED KINGDOM

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16/05/1316 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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03/07/123 July 2012 Annual return made up to 10 May 2012 with full list of shareholders

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10/04/1210 April 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/05/1127 May 2011 DIRECTOR APPOINTED NEIL WILLIAM LONGDIN

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25/05/1125 May 2011 SECRETARY APPOINTED KAREN SARAH LONGDIN

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25/05/1125 May 2011 10/05/11 STATEMENT OF CAPITAL GBP 100

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/05/1110 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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