ICU TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1711 October 2017 | APPLICATION FOR STRIKING-OFF |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1521 November 2015 | CORPORATE SECRETARY APPOINTED WELCH COMPANY SERVICES LIMITED |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, SECRETARY WELCH PAYROLL SERVICES LIMITED |
| 21/11/1521 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH PAYROLL & COMPANY SERVICES LIMITED / 26/08/2015 |
| 21/11/1521 November 2015 | REGISTERED OFFICE CHANGED ON 21/11/2015 FROM 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | CORPORATE SECRETARY APPOINTED WELCH PAYROLL & COMPANY SERVICES LIMITED |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FREEMAN / 05/04/2013 |
| 05/07/135 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 05/04/2013 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 9 TAUNTON ROAD WIVELISCOMBE TAUNTON SOMERSET TA4 2TQ |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FREEMAN / 19/03/2013 |
| 22/03/1322 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 19/03/2013 |
| 25/02/1325 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FREEMAN / 05/07/2012 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED |
| 22/03/1222 March 2012 | CORPORATE SECRETARY APPOINTED WELCH OFFICIUM LIMITED |
| 16/03/1216 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/03/1110 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 10/03/2011 |
| 10/03/1110 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/07/1026 July 2010 | SECTION 307 10/02/2010 |
| 26/07/1026 July 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 400 |
| 26/07/1026 July 2010 | NC INC ALREADY ADJUSTED 01/03/2010 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ANDREW CHARLES FREEMAN |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICIUM LIMA LIMITED / 14/04/2010 |
| 10/03/1010 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM IVY HOUSE FARM THE CAUSEWAY MARK SOMERSET TA9 4QT |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY LESLEY CATTERALL |
| 15/09/0915 September 2009 | SECRETARY APPOINTED OFFICIUM LIMA LIMITED |
| 06/03/096 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS; AMEND |
| 18/02/0518 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | COMPANY NAME CHANGED A & V LTD CERTIFICATE ISSUED ON 05/03/02 |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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