ICP BUILDING SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTermination of appointment of Scott Ingerowski as a director on 2025-07-24

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25/07/2525 July 2025 NewAppointment of Aled Wyn Rees as a director on 2025-07-24

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25/07/2525 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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22/07/2522 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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27/02/2527 February 2025 Registered office address changed from C/O Chandler Tuck Ltd 1st Floor 30 North Street Ashford TN24 8JR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-02-27

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27/02/2527 February 2025 Termination of appointment of Andrew Mark Tuck as a secretary on 2024-12-16

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30/10/2430 October 2024 Appointment of Mr John Robert Doubman as a director on 2023-09-01

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09/08/249 August 2024 Group of companies' accounts made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-21 with updates

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10/01/2410 January 2024 Group of companies' accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-07-21 with updates

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29/08/2329 August 2023 Appointment of Kelly Anne O'hanlon as a director on 2023-08-17

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29/08/2329 August 2023 Appointment of Scott Ingerowski as a director on 2023-08-17

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24/08/2324 August 2023 Termination of appointment of Douglas James Mattscheck as a director on 2023-08-17

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07/01/237 January 2023 Group of companies' accounts made up to 2021-12-31

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25/01/2225 January 2022 Group of companies' accounts made up to 2020-12-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-21 with updates

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / GEOFFREY S REHNERT / 29/11/2019

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

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31/10/1931 October 2019 COMPANY NAME CHANGED DRY-TREAT LIMITED CERTIFICATE ISSUED ON 31/10/19

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MARC B WOLPOW / 01/01/2017

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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13/07/1713 July 2017 31/12/16 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 DIRECTOR APPOINTED DOUGLAS MATTSCHECK

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMENAMIN

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

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06/09/166 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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06/09/166 September 2016 SAIL ADDRESS CREATED

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02/09/162 September 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O AMT CONSULTING LTD 1ST FLOOR 30 NORTH STREET ASHFORD KENT TN24 8JR

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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02/08/162 August 2016 SECRETARY APPOINTED MR ANDREW MARK TUCK

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCK

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02/08/162 August 2016 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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13/11/1513 November 2015 23/10/15 STATEMENT OF CAPITAL GBP 100

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13/11/1513 November 2015 ADOPT ARTICLES 23/10/2015

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28/10/1528 October 2015 DIRECTOR APPOINTED MR ANDREW MARK TUCK

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM C/O LEGALINX LTD 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM

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04/10/154 October 2015 COMPANY NAME CHANGED CPC ATHENA LIMITED CERTIFICATE ISSUED ON 04/10/15

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04/10/154 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/07/1521 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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