ICM INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Statement of capital following an allotment of shares on 2025-06-18

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10/03/2510 March 2025 Confirmation statement made on 2025-02-27 with updates

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18/10/2418 October 2024 Group of companies' accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-06-26

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28/02/2428 February 2024 Confirmation statement made on 2024-02-27 with updates

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23/10/2323 October 2023 Group of companies' accounts made up to 2023-06-30

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10/08/2310 August 2023 Change of details for Mr Duncan Paul Saville as a person with significant control on 2022-06-01

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10/08/2310 August 2023 Change of details for Mr Charles David Owen Jillings as a person with significant control on 2022-06-01

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10/08/2310 August 2023 Change of details for Mr Alasdair Relph Younie as a person with significant control on 2022-06-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-05-23

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14/03/2314 March 2023 Confirmation statement made on 2023-02-27 with updates

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01/11/221 November 2022 Amended group of companies' accounts made up to 2022-06-30

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24/10/2224 October 2022 Group of companies' accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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12/01/2212 January 2022 Current accounting period extended from 2021-12-31 to 2022-06-30

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13/12/2113 December 2021 Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07

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10/12/2110 December 2021 Director's details changed for Mrs Sandra Jane Pope on 2021-12-07

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09/12/219 December 2021 Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07

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09/12/219 December 2021 Director's details changed for Mr Charles David Owen Jillings on 2021-12-07

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09/12/219 December 2021 Director's details changed for Mr Charles David Owen Jillings on 2021-12-07

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09/12/219 December 2021 Change of details for Mr Charles David Owen Jillings as a person with significant control on 2021-12-07

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08/12/218 December 2021 Director's details changed for Mrs Sandra Jane Pope on 2021-12-07

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08/12/218 December 2021 Change of details for Mr Charles David Owen Jillings as a person with significant control on 2021-11-25

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22/04/2122 April 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES

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

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21/06/2021 June 2020 18/06/20 STATEMENT OF CAPITAL GBP 943981

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24/04/2024 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID OWEN JILLINGS / 03/01/2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES JILLINGS / 03/01/2020

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / MR ALASDAIR RELPH YOUNIE / 03/01/2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID OWEN JILLINGS / 03/01/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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03/02/203 February 2020 CORPORATE SECRETARY APPOINTED ICM ADMINISTRATION LIMITED

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03/02/203 February 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER

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

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28/11/1928 November 2019 VARYING SHARE RIGHTS AND NAMES

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JILLINGS

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08/08/198 August 2019 CESSATION OF AMANDA LUCY JILLINGS AS A PSC

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08/08/198 August 2019 CESSATION OF CHARLES DAVID OWEN JILLINGS AS A PSC

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR RELPH YOUNIE

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PAUL SAVILLE

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25/04/1925 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID OWEN JILLINGS / 06/04/2016

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MRS AMANDA LUCY JILLINGS / 06/04/2016

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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

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08/09/188 September 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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18/07/1818 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM SUITE 29 FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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24/05/1724 May 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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23/02/1723 February 2017 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BAKER / 22/02/2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE POPE / 22/02/2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID OWEN JILLINGS / 22/02/2017

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/02/1629 February 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/10/1529 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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29/05/1529 May 2015 10/04/15 STATEMENT OF CAPITAL GBP 443981

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27/02/1527 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/10/1424 October 2014 15/10/14 STATEMENT OF CAPITAL GBP 399981.00

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04/03/144 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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26/04/1326 April 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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21/03/1321 March 2013 DIRECTOR APPOINTED MRS SANDRA JANE POPE

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13/03/1313 March 2013 DIRECTOR APPOINTED CHARLES DAVID OWEN JILLINGS

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON

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13/03/1313 March 2013 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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13/03/1313 March 2013 SECRETARY APPOINTED CHRISTOPHER PAUL BAKER

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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