IC REALISATIONS 2025 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Appointment of an administrator |
| 03/11/253 November 2025 New | Certificate of change of name |
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-11 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Satisfaction of charge 2 in full |
| 11/10/2211 October 2022 | Satisfaction of charge 1 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-29 with updates |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | ADOPT ARTICLES 15/09/2020 |
| 07/10/207 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JACKSON / 05/10/2020 |
| 07/10/207 October 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM QUEENS CHAMBERS WESTPORT ROAD BURSLEM STOKE ON TRENT. STAFFS ST6 4AW |
| 06/10/206 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JACKSON / 05/10/2020 |
| 06/10/206 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JACKSON / 05/10/2020 |
| 01/10/201 October 2020 | ARTICLES OF ASSOCIATION |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JACKSON / 15/09/2020 |
| 31/08/2031 August 2020 | COMPANY NAME CHANGED OOH-AR LIMITED CERTIFICATE ISSUED ON 31/08/20 |
| 01/08/201 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 01/08/201 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CELIA SMITH |
| 31/07/2031 July 2020 | SECRETARY APPOINTED MR ANDREW GEORGE JACKSON |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 29/07/2029 July 2020 | CESSATION OF DAVID SMITH AS A PSC |
| 29/07/2029 July 2020 | CESSATION OF CELIA SMITH AS A PSC |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | COMPANY NAME CHANGED SMITH DAVIS PRESS LIMITED CERTIFICATE ISSUED ON 12/06/14 |
| 09/01/149 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/1020 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 24/04/2004 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | NAME CHANGE 10/05/94 |
| 23/05/9423 May 1994 | COMPANY NAME CHANGED SMITH-DAVIS COMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 24/05/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | £ NC 1000/1500 31/10/90 |
| 04/01/914 January 1991 | NC INC ALREADY ADJUSTED 31/10/90 |
| 14/11/9014 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: QUEENS CHAMBERS 8 WESTPORT ROAD BURSLEM STOKE-ON-TRENT. ST6 4AW |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 44 WESLEY STREET TUNSTALL STOKE-ON-TRENT. ST6 5DS |
| 25/09/9025 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/87 |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 160889 |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: REDHILLS RD MILTON STOKE ON TRENT ST2 7NJ |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 22/04/8822 April 1988 | WD 24/03/88 AD 24/02/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 22/04/8822 April 1988 | WD 24/03/88 PD 24/02/88--------- £ SI 2@1 |
| 06/04/886 April 1988 | COMPANY NAME CHANGED SMITH-DAVIES COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 07/04/88 |
| 06/04/886 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
| 06/04/886 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/873 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/10/8729 October 1987 | ALTER MEM AND ARTS 180987 |
| 21/10/8721 October 1987 | ADOPT MEM AND ARTS 180987 |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED MUSTERSAGA LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 09/06/879 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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