INTELLECTUAL CAPITAL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 11/10/2411 October 2024 | Registration of charge 038528010003, created on 2024-10-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Secretary's details changed for Neil Dickins on 2023-10-17 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 17/10/2317 October 2023 | Director's details changed for Mr James Alexander Galloway on 2023-10-17 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 18/10/2218 October 2022 | Change of details for Intellectual Capital Resources Holdings Limited as a person with significant control on 2022-10-04 |
| 18/10/2218 October 2022 | Registered office address changed from Hive 2, 1530 Arlington Business Park Theale Reading RG7 4SA England to Hive 2 1530 Arlington Business Park Theale Reading RG7 4SA on 2022-10-18 |
| 18/10/2218 October 2022 | Director's details changed for Daniel James Nash on 2022-10-04 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM DIDDENHAM COURT GRAZELEY READING RG7 1JQ |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038528010002 |
| 15/11/1615 November 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GALLOWAY / 29/09/2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALOK NAGPAL / 29/09/2016 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 01/02/161 February 2016 | AUDITOR'S RESIGNATION |
| 03/12/153 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 26/10/1526 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DIDDENHAM COURT GRAZELEY READING ENGLAND |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 16 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING RG7 1JQ |
| 04/03/154 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DICKENS / 01/01/2015 |
| 21/11/1421 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED DANIEL JAMES NASH |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038528010001 |
| 23/10/1323 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/05/1323 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 10000 |
| 23/05/1323 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 10000 |
| 23/05/1323 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 11315.64 |
| 30/10/1230 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/07/1220 July 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 7697.65 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 DIDDENHAM COURT GRAZELEY READING RG7 1JQ UNITED KINGDOM |
| 29/10/1129 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DICKENS / 04/10/2011 |
| 29/10/1129 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALOK NAGPAL / 04/10/2011 |
| 29/10/1129 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH DICKINS / 04/10/2011 |
| 29/10/1129 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR APPOINTED JAMES ALEXANDER GALLOWAY |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 162 HIGH STREET TONBRIDGE KENT TN9 1BB |
| 01/11/101 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALOK NAGPAL / 04/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH DICKINS / 04/10/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NC INC ALREADY ADJUSTED 12/09/05 |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 05/10/045 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 2ND FLOOR 7 SAINT JOHNS ROAD HARROW MIDDLESEX HA1 2EY |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD |
| 18/03/0218 March 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | COMPANY NAME CHANGED INTELLECTUAL CAPITAL RESOURCES ( ICR) LIMITED CERTIFICATE ISSUED ON 01/12/99 |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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