ICX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr Steven Stewart as a director on 2022-01-07 |
| 04/01/224 January 2022 | Satisfaction of charge 073662990001 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 21/06/2121 June 2021 | Registration of charge 073662990002, created on 2021-06-18 |
| 26/05/2126 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | DIRECTOR APPOINTED MR STEVEN ALAN SYKES |
| 16/04/2116 April 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/2116 April 2021 | COMPANY NAME CHANGED CALL IT AUTOMOTIVE LTD CERTIFICATE ISSUED ON 16/04/21 |
| 10/03/2110 March 2021 | 08/02/21 STATEMENT OF CAPITAL GBP 100000 |
| 10/03/2110 March 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 235000 |
| 09/03/219 March 2021 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/219 March 2021 | CONSOLIDATION 01/02/21 |
| 09/03/219 March 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 66250.00 |
| 09/03/219 March 2021 | ADOPT ARTICLES 01/02/2021 |
| 08/03/218 March 2021 | ARTICLES OF ASSOCIATION |
| 27/01/2127 January 2021 | REDUCE ISSUED CAPITAL 31/12/2020 |
| 27/01/2127 January 2021 | 27/01/21 STATEMENT OF CAPITAL GBP 51250 |
| 27/01/2127 January 2021 | STATEMENT BY DIRECTORS |
| 27/01/2127 January 2021 | SOLVENCY STATEMENT DATED 31/12/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM CHURCHILL HOUSE LONDON ROAD SLOUGH SL3 7FJ ENGLAND |
| 21/05/2021 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAUN EGAN |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL FRANCES HOOPER / 04/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 05/12/195 December 2019 | CESSATION OF SHAUN ROBINSON EGAN AS A PSC |
| 22/10/1922 October 2019 | CESSATION OF NICOLAS PIERRE REISINGER AS A PSC |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEWIS |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS REISINGER |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM CHURCHILL HOUSE 1 LONDON ROAD SLOUGH SL3 7RL |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR SCOTT ANDREW BROWN |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 6 GLADSTONE ROAD CHESHAM HP5 3AD ENGLAND |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MISS RACHEL FRANCES HOOPER |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073662990001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 106250 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PIERRE REISINGER / 01/07/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEWIS / 01/07/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBINSON EGAN / 01/07/2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR ROBERT LEWIS |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR SHAUN EGAN |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PIERRE REISINGER / 11/07/2011 |
| 11/07/1111 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 50000 |
| 31/10/1031 October 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 25000 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM SUTTON COURT CHURCH YARD TRING HERTFORDSHIRE HP23 5BB ENGLAND |
| 06/09/106 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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