ICP CONSULTANTS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewChange of details for Mr. James Douglas Young as a person with significant control on 2016-04-06

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29/07/2529 July 2025 NewDirector's details changed for Mr. James Douglas Young on 2025-07-21

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-04-05

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01/10/241 October 2024 Confirmation statement made on 2024-09-29 with updates

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26/09/2426 September 2024 Director's details changed for Mr. James Douglas Young on 2024-09-26

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26/09/2426 September 2024 Change of details for Mr. James Douglas Young as a person with significant control on 2024-09-26

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/04/242 April 2024 Registered office address changed from Carter Backer Winter Llp 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02

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12/10/2312 October 2023 Confirmation statement made on 2023-09-29 with updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-05

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03/10/223 October 2022 Confirmation statement made on 2022-09-29 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-05

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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10/09/2010 September 2020 05/04/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 COMPANY NAME CHANGED OAKFIELD BLACK LTD CERTIFICATE ISSUED ON 31/07/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/12/1917 December 2019 05/04/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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02/01/192 January 2019 DIRECTOR APPOINTED MRS JOANNE YOUNG

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21/12/1821 December 2018 05/04/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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28/11/1728 November 2017 05/04/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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08/10/158 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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08/06/158 June 2015 PREVSHO FROM 30/09/2015 TO 05/04/2015

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29/09/1429 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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