IHC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/02/2324 February 2023 | Registered office address changed from 1-2 Bolt Court Bolt Court London EC4A 3DQ England to 1-2 Bolt Court London EC4A 3DQ on 2023-02-24 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/04/2121 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 80 FLEET STREET LONDON EC4Y 1ET |
| 27/07/2027 July 2020 | SAIL ADDRESS CHANGED FROM: 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA ENGLAND |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SATCHELL / 07/09/2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/07/1627 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | SAIL ADDRESS CREATED |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/08/156 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/156 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LIPCZYNSKI / 06/08/2011 |
| 08/08/118 August 2011 | SAIL ADDRESS CHANGED FROM: 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA ENGLAND |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SATCHELL / 06/08/2011 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/08/106 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SATCHELL / 06/08/2010 |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LIPCZYNSKI / 09/08/2008 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SATCHELL / 09/08/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | NC INC ALREADY ADJUSTED 23/05/08 |
| 07/10/087 October 2008 | GBP NC 100000/112000 23/05/2008 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | ARTICLES OF ASSOCIATION |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 80 FLEET STREET LONDON EC4Y 1ET |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: GODDARDS, LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0JN |
| 30/08/9630 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/07/93 |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | COMPANY NAME CHANGED INDEPENDENT HEALTHCARE CONSULTAN CY LIMITED CERTIFICATE ISSUED ON 26/07/93 |
| 23/07/9323 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/93 |
| 20/07/9320 July 1993 | NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: GODDARDS 1 LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0JN |
| 28/09/9228 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | SECRETARY RESIGNED |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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