ICL GROUP LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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24/10/2424 October 2024 Confirmation statement made on 2024-09-25 with no updates

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21/10/2421 October 2024 Termination of appointment of Rytis Tervydis as a director on 2024-10-21

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21/10/2421 October 2024 Appointment of Mr Justinas Mikalka as a director on 2024-10-21

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

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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30/10/2330 October 2023 Confirmation statement made on 2023-09-25 with updates

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27/10/2327 October 2023 Appointment of Mr Rytis Tervydis as a director on 2023-10-27

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27/10/2327 October 2023 Registered office address changed from 12 Princes Crescent Doncaster DN12 1BB England to 12 Princes Crescent Edlington Doncaster DN12 1BB on 2023-10-27

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27/10/2327 October 2023 Registered office address changed from 12 Princces Crescent Doncaster DN12 1BB England to 12 Princes Crescent Doncaster DN12 1BB on 2023-10-27

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27/10/2327 October 2023 Termination of appointment of Monika Tumenaite as a director on 2023-10-27

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21/09/2321 September 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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27/09/2127 September 2021 Micro company accounts made up to 2020-09-30

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25/09/2125 September 2021 Confirmation statement made on 2021-09-25 with no updates

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09/12/209 December 2020 30/09/19 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 APPOINTMENT TERMINATED, DIRECTOR GEDIMINAS RIMSA

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28/09/2028 September 2020 DIRECTOR APPOINTED MS MONIKA TUMENAITE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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27/02/1727 February 2017 TERMINATE DIR APPOINTMENT

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24/02/1724 February 2017 DIRECTOR APPOINTED MR GEDIMINAS RIMSA

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROMAS ZAZIRSKAS

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08/09/168 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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