IIC (C&T) LIMITED

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DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-06-03 with no updates

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07/01/257 January 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-13 with no updates

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13/12/2313 December 2023 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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23/05/2323 May 2023 Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23

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05/05/235 May 2023 Termination of appointment of Hannah O'gorman as a director on 2023-04-26

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05/05/235 May 2023 Appointment of Mr Steven Mcghee as a director on 2023-04-26

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09/03/239 March 2023 Accounts for a small company made up to 2022-06-30

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01/10/211 October 2021 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2021-10-01

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01/10/211 October 2021 Appointment of Resolis Limited as a secretary on 2021-10-01

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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07/05/197 May 2019 DIRECTOR APPOINTED MR JOHN STEPHEN GORDON

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES

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07/05/197 May 2019 DIRECTOR APPOINTED MRS LYNN BRIDGET MURPHY

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14/01/1914 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA HAMES

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 28/03/2018

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15/02/1815 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CARTWRIGHT / 01/11/2017

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/11/2017

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND CM1 1JR

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03/08/173 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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18/04/1718 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017

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06/04/176 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE CHRISTIANE HAMES / 20/09/2016

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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23/02/1623 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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11/06/1511 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015

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07/04/157 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX

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25/03/1525 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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23/01/1523 January 2015 SECTION 519

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06/01/156 January 2015 AUDITOR'S RESIGNATION

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03/06/143 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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07/04/147 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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13/02/1413 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND

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10/09/1310 September 2013 DIRECTOR APPOINTED VIKKI LOUISE EVERETT

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04/09/134 September 2013 DIRECTOR APPOINTED JOANNA HAMES

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM

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10/06/1310 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS

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20/05/1320 May 2013 CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED

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19/11/1219 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 20/06/2012

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17/05/1217 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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17/11/1117 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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17/05/1117 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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21/01/1121 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010

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17/07/1017 July 2010 REGISTERED OFFICE CHANGED ON 17/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB

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08/07/108 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/108 July 2010 COMPANY NAME CHANGED MILL PARTNERSHIPS (C&T) LIMITED CERTIFICATE ISSUED ON 08/07/10

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN

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12/12/0912 December 2009 DIRECTOR APPOINTED PAUL ANTHONY CARTWRIGHT

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21/11/0921 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009

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07/06/097 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 APPOINTMENT TERMINATED SECRETARY THOMAS SYMES

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN

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06/05/096 May 2009 SECRETARY APPOINTED MICHAEL SAUNDERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY TILFORD

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05/03/095 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS

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01/02/091 February 2009 DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN

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06/06/086 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TILFORD / 22/05/2008

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11/02/0811 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY

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25/05/0725 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 6-8 OLD BOND STREET LONDON W1S 4PH

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21/11/0521 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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31/05/0531 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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24/11/0424 November 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 NC INC ALREADY ADJUSTED 07/07/04

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0415 July 2004 £ NC 100/1000 07/07/0

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15/07/0415 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/0415 July 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/07/0415 July 2004 VARYING SHARE RIGHTS AND NAMES

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15/07/0415 July 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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17/05/0417 May 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/0417 May 2004 SECRETARY RESIGNED

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