INTELLIGENT CLAIMS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/03/249 March 2024 | |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 20/09/2320 September 2023 | Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS |
| 20/09/2320 September 2023 | Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 2023-09-20 |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 11/01/2311 January 2023 | Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ |
| 20/10/2220 October 2022 | Satisfaction of charge 056587340001 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 056587340002 in full |
| 08/02/228 February 2022 | Termination of appointment of Alison Louise Wilford as a director on 2022-01-31 |
| 08/02/228 February 2022 | Appointment of Mrs Elizabeth Sarah Comley as a director on 2022-02-08 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 11/03/1911 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL |
| 11/03/1911 March 2019 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1HL ENGLAND |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE |
| 07/02/197 February 2019 | DIRECTOR APPOINTED ALISON LOUISE WILFORD |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 08/06/188 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FOWLIE / 15/10/2015 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CESSATION OF SLATER &GORDON LIMITED AS A PSC |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056587340002 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 08/12/178 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 08/12/178 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 08/12/178 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 29/11/1729 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 29/11/1729 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 23/02/1723 February 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 13/04/1613 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 13/04/1613 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 13/04/1613 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 13/04/1613 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 28/01/1628 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/09/1527 September 2015 | SAIL ADDRESS CREATED |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
| 12/09/1512 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 31/07/1531 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1531 July 2015 | ADOPT ARTICLES 22/07/2015 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056587340001 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MS KIRSTEN MORRISON |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 02/01/152 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 09/10/149 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL O'HARE |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JONATHAN PHILIP WHITE |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 17/10/1317 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM COTTON EXCHANGE SUITE 304 - 306 BIXTETH STREET LIVERPOOL MERSEYSIDE L3 9LQ ENGLAND |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 23/01/1323 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARIE ROONEY |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSY O'HARE |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM THE OFFICE, VILLAGE ROAD OXTON MERSEYSIDE CH43 5SR |
| 08/01/128 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/01/1016 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSY O'HARE / 04/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTHONY O'HARE / 04/01/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MRS SUSY O'HARE |
| 07/01/097 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/0830 December 2008 | COMPANY NAME CHANGED IGENT LTD CERTIFICATE ISSUED ON 31/12/08 |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 78 SHREWSBURY ROAD OXTON WIRRAL CH43 2HY |
| 17/01/0817 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: SUIT 4, 78 SHREWSBURY ROAD OXTON WIRRAL CH43 2HY |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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