ICSA BOARDROOM APPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 25/03/2425 March 2024 | Appointment of Ms Nithya Das as a director on 2023-12-31 |
| 21/03/2421 March 2024 | Termination of appointment of Nithya Das as a director on 2023-01-31 |
| 13/03/2413 March 2024 | Termination of appointment of John Harrison Van Arsdale Iii as a director on 2023-12-31 |
| 13/03/2413 March 2024 | Appointment of Ms Nithya Das as a director on 2023-01-31 |
| 04/10/234 October 2023 | Micro company accounts made up to 2022-12-31 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 21/12/2221 December 2022 | Termination of appointment of Brian David Alexander as a director on 2022-12-08 |
| 21/12/2221 December 2022 | Termination of appointment of Michael James Stanton as a director on 2022-12-20 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Cessation of Diligent Bidco Uk Limited as a person with significant control on 2019-12-31 |
| 17/05/2217 May 2022 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 25 Bedford Street London WC2E 9ES on 2022-05-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Notification of Diligent Boardbooks Limited as a person with significant control on 2019-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 09/07/219 July 2021 | Registered office address changed from 1 Strand, Grand Buildings 1st Floor London England and Wales WC2N 5HR United Kingdom to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2021-07-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/12/1915 December 2019 | 31/12/18 SMALL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081630090005 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081630090004 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 3RD FLOOR LYRIC HOUSE 149 HAMMERSMITH ROAD LONDON GREATER LONDON W14 0QL |
| 28/09/1728 September 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / UKRIAT NOMINEES LTD / 02/02/2017 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081630090003 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081630090002 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 3RD FLOOR, 149, LYRIC HOUSE HAMMERSMITH ROAD LONDON W14 0QL ENGLAND |
| 03/03/173 March 2017 | ADOPT ARTICLES 02/02/2017 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR BRIAN DAVID ALEXANDER |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES STANTON |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR JOHN HARRISON VAN ARSDALE III |
| 07/02/177 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN THEAKSTON |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LLOYD |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ING |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MORA-SPENCER |
| 30/01/1730 January 2017 | CURRSHO FROM 30/06/2017 TO 31/01/2017 |
| 29/01/1729 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1614 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | PREVSHO FROM 31/07/2016 TO 30/06/2016 |
| 15/12/1515 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 20/08/1520 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIP THEAKSTON / 20/08/2015 |
| 03/06/153 June 2015 | AUDITOR'S RESIGNATION |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MRS CYNTHIA MORA-SPENCER |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM ING / 24/03/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN MORRICE / 24/03/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK EVANS / 24/03/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KINGSLEY OSBORNE / 24/03/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK EVANS / 26/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GRAHAME LLOYD / 24/03/2014 |
| 11/08/1411 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 16 PARK CRESCENT LONDON W1B 1AH UNITED KINGDOM |
| 18/02/1418 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 17/10/1217 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/129 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1231 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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