ESKIMO ICE LIMITED
Company number 02496217 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 9 May 2026 | RP01CS01 · 5 pages | View document |
| 9 May 2026 | RP01SH01 · 4 pages | View document |
| 7 May 2026 | Change of details for Mr Paul Marks as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-26 with updates · 7 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Joshua Winter on 2026-04-28 · 2 pages | View document |
| 27 Mar 2026 | Satisfaction of charge 024962170001 in full · 1 page | View document |
| 13 Feb 2026 | Director's details changed for Mr Joshua Winter on 2026-01-26 · 2 pages | View document |
| 12 Feb 2026 | Satisfaction of charge 024962170002 in full · 1 page | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 2 May 2025 | Director's details changed for Mr Stuart Peter Bean on 2023-07-04 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Harrison Louis Gilbert Marks on 2025-02-14 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-26 with updates · 7 pages | View document |
| 3 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Apr 2025 | Cancellation of shares. Statement of capital on 2025-01-10 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Termination of appointment of Robert Glew as a director on 2025-01-10 · 1 page | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 29 Oct 2024 | Change of details for Mr Paul Marks as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Change of details for Mrs Patricia Susan Marks as a person with significant control on 2024-10-29 · 2 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with updates · 6 pages | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 5 May 2022 | Change of details for Mrs Patricia Susan Marks as a person with significant control on 2022-05-03 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Joshua Winter on 2020-07-18 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mrs Patricia Susan Marks on 2022-05-03 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Gavin Alfred Marks on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Director's details changed for Mr Stuart Peter Bean on 2022-02-18 · 2 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-26 with updates · 6 pages | View document |
| 21 Apr 2022 | Memorandum and Articles of Association · 4 pages | View document |
| 12 Jan 2022 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 21 Oct 2021 | Resolutions · 1 page | View document |
| 21 Oct 2021 | Statement of capital on 2021-10-21 · 3 pages | View document |
| 21 Oct 2021 | CAP-SS · 3 pages | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | SH20 · 3 pages | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR ROBERT GLEW | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 27 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 13 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARISSA JEANNE MARKS / 11/10/2017 | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER BEAN / 11/10/2017 | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM UNITS A45-48 FRUIT & VEGETABLE MARKET NINE ELMS LANE LONDON SW8 5EE | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 6 Feb 2017 | SOLVENCY STATEMENT DATED 19/01/17 | View document |
| 6 Feb 2017 | REDUCE SHARE PREM A/C 19/01/2017 | View document |
| 6 Feb 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 5038402 | View document |
| 6 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jun 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 5038402 | View document |
| 15 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 17 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 1 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 3 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 23 Feb 2016 | SHARE PREMIUM ACCOUNT REDUCED 10/02/2016 | View document |
| 23 Feb 2016 | SOLVENCY STATEMENT DATED 10/02/16 | View document |
| 23 Feb 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 5038402 | View document |
| 22 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024962170002 | View document |
| 11 Jan 2016 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024962170001 | View document |
| 2 Jul 2015 | ADOPT ARTICLES 30/04/2015 | View document |
| 24 Jun 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 2538402 | View document |
| 24 Jun 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 5038402 | View document |
| 24 Jun 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 113002 | View document |
| 1 May 2015 | DIRECTOR APPOINTED MRS CLARISSA JEANNE MARKS | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SUSAN MARKS / 29/04/2015 | View document |
| 30 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR STUART PETER BEAN | View document |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 48 REGENTS PARK ROAD PRIMROSE HILL LONDON NW1 7SX | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MARKS | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL GLINERT | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL GLINERT | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR STUART PETER BEAN | View document |
| 8 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 4 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 2 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 14 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 9 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 1 Jun 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALFRED MARKS / 26/04/2010 | View document |
| 2 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 25 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 20 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/00 | View document |
| 26 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/99 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/98 | View document |
| 4 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/97 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/94 | View document |
| 15 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/93 | View document |
| 15 Dec 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/07/92 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/92 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | 363A · 8 pages | View document |
| 23 Jul 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Jul 1992 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/07/92 | View document |
| 2 Jun 1992 | FIRST GAZETTE | View document |
| 20 Jul 1990 | Certificate of change of name · 2 pages | View document |
| 20 Jul 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/90 | View document |
| 20 Jul 1990 | COMPANY NAME CHANGED SUPERWALL LIMITED CERTIFICATE ISSUED ON 23/07/90 | View document |
| 24 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 1990 | ALTER MEM AND ARTS 10/05/90 | View document |
| 26 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |