ICPC LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Micro company accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Change of details for Mr Jonathan Spencer Andrew O'brien as a person with significant control on 2024-12-25 |
| 30/12/2430 December 2024 | Change of details for Mrs Vanessa Audi Rhys O'brien as a person with significant control on 2024-12-25 |
| 25/12/2425 December 2024 | Director's details changed for Mrs Vanessa Audi Rhys O'brien on 2024-12-25 |
| 25/12/2425 December 2024 | Secretary's details changed for Mr Jonathan Spencer Andrew O'brien on 2024-12-25 |
| 25/12/2425 December 2024 | Change of details for Mrs Vanessa Audi Rhys O'brien as a person with significant control on 2024-12-25 |
| 25/12/2425 December 2024 | Registered office address changed from 10 Culford Gardens Chelsea London SW3 2st England to 10 Culford Gardens Chelsea London SW3 2st on 2024-12-25 |
| 25/12/2425 December 2024 | Director's details changed for Mr Jonathan Spencer Andrew O'brien on 2024-12-25 |
| 25/12/2425 December 2024 | Director's details changed for Mr Jonathan Spencer Andrew O'brien on 2024-12-25 |
| 25/12/2425 December 2024 | Director's details changed for Mrs Vanessa Audi Rhys O'brien on 2024-12-25 |
| 25/12/2425 December 2024 | Change of details for Mr Jonathan Spencer Andrew O'brien as a person with significant control on 2024-12-25 |
| 28/07/2428 July 2024 | Micro company accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Change of details for Mr Jonathan Spencer Andrew O'brien as a person with significant control on 2024-05-16 |
| 16/05/2416 May 2024 | Change of details for Mrs Vanessa Audi Rhys O'brien as a person with significant control on 2024-05-16 |
| 21/03/2421 March 2024 | Registered office address changed from Jonathan O'brien Bcm Box 4008 London WC1N 3XX England to 10 Culford Gardens Chelsea London SW3 2st on 2024-03-21 |
| 21/03/2421 March 2024 | Change of details for Mrs Vanessa Audi Rhys O'brien as a person with significant control on 2024-03-21 |
| 21/03/2421 March 2024 | Change of details for Mr Jonathan Spencer Andrew O'brien as a person with significant control on 2024-03-21 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 21/03/2421 March 2024 | Director's details changed for Jonathan Spencer Andrew O'brien on 2024-03-21 |
| 10/02/2410 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2022-12-31 |
| 08/01/238 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/01/222 January 2022 | Micro company accounts made up to 2021-12-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/01/2110 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 10/01/2110 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/06/1916 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/01/181 January 2018 | REGISTERED OFFICE CHANGED ON 01/01/2018 FROM C/O JONATHAN O'BRIEN 23 ROCKDALE GARDENS ROCKDALE ROAD SEVENOAKS KENT TN13 1JX |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/05/1729 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/07/1624 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 10/01/1610 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM BEECH LAWN DENE PARK SHIPBOURNE KENT TN11 9NS |
| 07/02/157 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/04/1214 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/09/1110 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 10 CULFORD GARDENS CHELSEA LONDON SW3 2ST |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA AUDI RHYS O'BRIEN / 31/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/08/0917 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/01/0910 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/12/0731 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 41 HAREWOOD AVENUE LONDON NW1 6LE |
| 30/03/0030 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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