ICF TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Appointment of Mrs Joanna Jane Litchfield as a director on 2025-06-05 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-11-17 with no updates |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 06/11/236 November 2023 | Change of details for Mr Leon Andrew James Litchfield as a person with significant control on 2023-11-06 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Registered office address changed from Firs Works Nether Heage Derbyshire DE56 2JJ to Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road Ambergate Belper DE56 2HE on 2023-01-17 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/149 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERBERT |
| 24/07/1324 July 2013 | SECRETARY APPOINTED MR LEON ANDREW JAMES LITCHFIELD |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARK LLEWELLYN |
| 01/05/131 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOWORTH |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOWORTH |
| 08/12/128 December 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS HERBERT |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | AUDITOR'S RESIGNATION |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1212 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | SECTION 519 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MR MARK STEPHEN LLEWELLYN |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY RAWSON |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY RAWSON |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAWSON |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON GEORGE LITCHFIELD / 30/11/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANDREW JAMES LITCHFIELD / 30/11/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES HOWORTH / 21/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CEDRIC HOWORTH / 21/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DUNFORD |
| 03/04/083 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | COMPANY NAME CHANGED ICF TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/01/07 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0623 August 2006 | S366A DISP HOLDING AGM 10/08/06 |
| 23/08/0623 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 18/08/0618 August 2006 | COMPANY NAME CHANGED BONDCO 1152 LIMITED CERTIFICATE ISSUED ON 18/08/06 |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company