CICAP LIMITED
Company number 02858938 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Peter Clifford Leach as a director on 2026-08-31 · 1 page | View document |
| 2 Sep 2026 | Termination of appointment of Jonathan Paul Asquith as a director on 2026-08-31 · 1 page | View document |
| 2 Sep 2026 | Termination of appointment of Michael James Queen as a director on 2026-08-31 · 1 page | View document |
| 2 Sep 2026 | Termination of appointment of Alison Jane Carnwath as a director on 2026-08-31 · 1 page | View document |
| 6 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 39 pages | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 11 pages | View document |
| 17 Nov 2025 | Memorandum and Articles of Association · 64 pages | View document |
| 17 Nov 2025 | Resolutions · 3 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 7 pages | View document |
| 25 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 62 pages | View document |
| 25 Apr 2025 | Resolutions · 3 pages | View document |
| 24 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Feb 2025 | Resolutions · 4 pages | View document |
| 20 Feb 2025 | Memorandum and Articles of Association · 62 pages | View document |
| 9 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 29 pages | View document |
| 9 Jan 2025 | Amended group of companies' accounts made up to 2024-03-31 · 29 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 6 pages | View document |
| 7 Jun 2024 | Director's details changed for Mr Jeremy Joseph Coller on 2024-04-06 · 2 pages | View document |
| 7 Jun 2024 | Change of details for Mr Jeremy Joseph Coller as a person with significant control on 2024-04-06 · 2 pages | View document |
| 5 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 May 2024 | Change of share class name or designation · 2 pages | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Resolutions · 2 pages | View document |
| 24 May 2024 | Memorandum and Articles of Association · 61 pages | View document |
| 18 May 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 18 May 2024 | Resolutions · 2 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions | View document |
| 3 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 28 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 6 pages | View document |
| 23 Oct 2023 | Appointment of Mr Peter Clifford Leach as a director on 2023-10-11 · 2 pages | View document |
| 21 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Apr 2023 | Resolutions · 2 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 59 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions · 2 pages | View document |
| 30 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jan 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Jan 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Jan 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Statement of company's objects · 2 pages | View document |
| 11 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 28 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 10 Nov 2021 | Group of companies' accounts made up to 2021-03-31 · 24 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 28 Jun 2021 | Termination of appointment of Robin William Turnbull Buchanan as a director on 2021-06-22 · 1 page | View document |
| 28 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 6 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 24 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MR ROBIN WILLIAM TURNBULL BUCHANAN | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 4 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOSEPH COLLER / 31/05/2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 21 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 33 CAVENDISH SQUARE LONDON W1G 0TT | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | View document |
| 13 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 2 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED DAME ALISON JANE CARNWATH | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH | View document |
| 22 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTTON / 14/10/2013 | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MARKESON | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR TIMOTHY MARK JONES | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR LIONEL THOMAS ANTHONY | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CYRIL MAHON | View document |
| 14 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES QUEEN | View document |
| 11 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 13 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 25 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders · 4 pages | View document |
| 19 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLLER / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTTON / 21/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JACK MARKESON / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOSEPH MAHON / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 7 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED MR PETER MICHAEL HUTTON | View document |
| 3 Mar 2008 | SECRETARY APPOINTED MR BRIAN MARKESON | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY RENEE DANZIGER | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY PRASHKER | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 24 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Oct 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | View document |
| 11 Apr 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 0BQ | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Nov 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | 88(2)R · 2 pages | View document |
| 1 Nov 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 74 BROOK STREET LONDON W1Y 1YD | View document |
| 1 Nov 1994 | 88(2)R · 2 pages | View document |
| 12 Aug 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: SUITE 32 140 PARK LANE LONDON W1Y 1AA | View document |
| 26 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 Oct 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 31 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | SECRETARY RESIGNED | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED | View document |
| 4 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |