INTERNATIONAL COMMUNICATIONS CONSULTANCY ORGANISATION LTD
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Andrea Morland as a secretary on 2025-04-01 |
| 19/01/2519 January 2025 | Appointment of Mr Massimo Moriconi as a director on 2025-01-06 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 28/11/2428 November 2024 | Appointment of Mr Grzegorz Slawomir Szczepanski as a director on 2024-11-25 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 07/08/247 August 2024 | Termination of appointment of Robert Morbin as a director on 2024-07-28 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Appointment of Mr Andras Sztaniszlav as a director on 2023-09-28 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Francis Ingham as a director on 2023-04-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS INGHAM / 28/02/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR ROBERT MORBIN |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE CORRIN |
| 02/07/182 July 2018 | SECRETARY APPOINTED MRS ANDREA MORLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 39 HIGH STREET BATTLE EAST SUSSEX TN33 0EE ENGLAND |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ELISE MITCHELL |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LEOPALD SCHUYBROEK |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLAGHER |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIM BEHAR |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS INGHAM / 19/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MS CHARLENE CORRIN |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MS ELISE MITCHELL |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MS MAXIM BEHAR |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | 01/09/15 NO MEMBER LIST |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | 01/09/14 NO MEMBER LIST |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | 01/09/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANNINGTONS LTD / 04/02/2013 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED FRANCIS INGHAM |
| 28/11/1228 November 2012 | 01/09/12 NO MEMBER LIST |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HAGUE |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED JEAN-LEOPALD SCHUYBROEK |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED DAVID GALLAGHER |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 20/09/1120 September 2011 | 01/09/11 NO MEMBER LIST |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR FRANCISCO CHAVES DA CUNHA |
| 30/09/1030 September 2010 | 01/09/10 NO MEMBER LIST |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED SALVADOR FRANCISCO CHAVES DA CUNHA |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CAPOZZI |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR RICHARD WELLESLEY HOUGHTON |
| 20/05/1020 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HAGUE / 01/10/2008 |
| 21/09/0921 September 2009 | ANNUAL RETURN MADE UP TO 01/09/09 |
| 15/06/0915 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | ANNUAL RETURN MADE UP TO 01/09/08 |
| 16/07/0816 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 1 FIELDING MEWS LONDON SW13 9EY |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | ANNUAL RETURN MADE UP TO 01/09/07 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: MORTLAKE BUSINESS CENTRE 20 MORTLAKE HIGH STREET LONDON SW14 8JN |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | ANNUAL RETURN MADE UP TO 01/09/06 |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 01/09/05 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | ANNUAL RETURN MADE UP TO 01/09/04 |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: HOLNEST PARK HOUSE HOLNEST DORSET DT9 6HA |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | ANNUAL RETURN MADE UP TO 01/09/03 |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | ANNUAL RETURN MADE UP TO 01/09/02 |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | ANNUAL RETURN MADE UP TO 01/09/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | COMPANY NAME CHANGED INTERNATIONAL COMMITTEE OF PUBLI C RELATIONS CONSULTANCIES ASSOCI ATIONS LIMITED CERTIFICATE ISSUED ON 22/03/01 |
| 14/03/0114 March 2001 | COMPANY NAME CHANGED INTERNATIONAL COMMITTEE OF PUBLI C RELATIONS CONSULTANCIES ASSOCI ATIONS LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 11/09/0011 September 2000 | ANNUAL RETURN MADE UP TO 01/09/00 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/9931 August 1999 | ANNUAL RETURN MADE UP TO 01/09/99 |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | ANNUAL RETURN MADE UP TO 16/09/98 |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | ANNUAL RETURN MADE UP TO 25/09/97 |
| 30/09/9630 September 1996 | ANNUAL RETURN MADE UP TO 25/09/96 |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | ANNUAL RETURN MADE UP TO 25/09/95 |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/12/9416 December 1994 | ANNUAL RETURN MADE UP TO 25/09/94 |
| 14/04/9414 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/04/9414 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/02/9424 February 1994 | ANNUAL RETURN MADE UP TO 25/09/93 |
| 05/09/935 September 1993 | ANNUAL RETURN MADE UP TO 25/09/92 |
| 20/08/9320 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/08/9320 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 30/07/9230 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/02/92 |
| 30/07/9230 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/07/9216 July 1992 | EXTRACT OF BOARD MEETING |
| 18/03/9218 March 1992 | S252 DISP LAYING ACC 08/02/92 |
| 09/01/929 January 1992 | ANNUAL RETURN MADE UP TO 25/09/91 |
| 09/01/929 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 15/10/9115 October 1991 | FIRST GAZETTE |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: JORDAN HOUSE 47 BRUNSWICK PLACE LONDON N1 6EE |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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