ICG CONSULTING LIMITED

Company Documents

DateDescription
16/08/2416 August 2024 Declaration of solvency

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15/08/2415 August 2024 Appointment of a voluntary liquidator

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15/08/2415 August 2024 Registered office address changed from Fairlight Barn Short Street Bourn Cambridge CB23 2SG England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-08-15

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15/08/2415 August 2024 Resolutions

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-11-30

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 Confirmation statement made on 2023-11-16 with no updates

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-11-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/04/225 April 2022 Registered office address changed from 2 Apollo House Broadlands Road London N6 4AT to Fairlight Barn Short Street Bourn Cambridge CB23 2SG on 2022-04-05

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12/01/2212 January 2022 Confirmation statement made on 2021-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/12/2028 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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27/10/1627 October 2016 30/11/15 TOTAL EXEMPTION FULL

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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20/11/1420 November 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HALL / 01/12/2013

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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21/09/1221 September 2012 30/11/11 TOTAL EXEMPTION FULL

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22/11/1122 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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31/08/1131 August 2011 30/11/10 TOTAL EXEMPTION FULL

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17/12/1017 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALI JANE HALLSWORTH / 01/12/2009

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04/09/094 September 2009 30/11/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 30/11/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007 LOCATION OF DEBENTURE REGISTER

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23/11/0723 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 LOCATION OF REGISTER OF MEMBERS

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 34 LONSDALE SQUARE, BARNSBURY, ISLINGTON, LONDON, N1 1EW

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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