INTERNAL CONSULTING GROUP LONDON LIMITED

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Company Documents

DateDescription
01/10/191 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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18/01/1918 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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27/09/1727 September 2017 30/06/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALLAN BARR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE RONALD HINES / 07/04/2017

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25/04/1725 April 2017 APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM

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25/04/1725 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 07/04/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROCH / 07/04/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROCH / 07/04/2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/03/1710 March 2017 DIRECTOR APPOINTED MICHAEL ROCH

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10/03/1710 March 2017 DIRECTOR APPOINTED MR LESLIE RONALD HINES

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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07/10/167 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 06/10/2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM BARR / 06/10/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016 Annual return made up to 26 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYES-VARLEY

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE HENDERSON

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HENDERSON / 26/02/2015

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOYES-VARLEY / 26/02/2015

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16/03/1516 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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15/04/1415 April 2014 DIRECTOR APPOINTED MR ALLAN WILLIAM BARR

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05/03/145 March 2014 CURREXT FROM 28/02/2015 TO 30/06/2015

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26/02/1426 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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