ICS UMBRELLA LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 14/03/2514 March 2025 | Satisfaction of charge 043999850002 in full |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 02/12/212 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICS CONTRACTING GROUP |
| 27/03/1827 March 2018 | CESSATION OF MARK JOHN GAYWOOD AS A PSC |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GAYWOOD |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/164 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | ADOPT ARTICLES 25/03/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LYON / 03/04/2014 |
| 03/04/143 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWORTH |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GAYWOOD / 14/05/2013 |
| 18/04/1318 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | TERMINATE DIR APPOINTMENT |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 06/06/126 June 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICS DIRECTORS LIMITED / 01/06/2010 |
| 27/04/1127 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS SECRETARIES LTD / 01/06/2010 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR ANDREW ROSS FERGUSON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR MICHAEL ALFRED HAWORTH |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 78 LANCASTER ROAD MORECAMBE LANCASHIRE LA4 5QN |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS SECRETARIES LTD / 21/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICS DIRECTORS LIMITED / 21/03/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/099 May 2009 | COMPANY NAME CHANGED UMBRELLA FRIEND LTD CERTIFICATE ISSUED ON 13/05/09 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM YORK HOUSE 76-78 LANCASTER ROAD MORECAMBE LANCASHIRE LA4 5QN |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED ICS (CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 16/04/09 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MARK JOHN GAYWOOD |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR JOHN LYON |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 19 PARK STREET LYTHAM LANCASHIRE FY8 5LU |
| 04/05/044 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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