IC SELECT LTD
Company number SC331180 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 15 Jan 2026 | PARENT_ACC · 35 pages | View document |
| 15 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 15 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 15 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Andrew David Bradshaw on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Grant Suckling on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Chantel Athlene Garfield on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Ms Catherine Eleanor Hardingham on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Peter Francis Dorward on 2025-06-09 · 2 pages | View document |
| 2 May 2025 | Termination of appointment of Anthony Livingstone as a director on 2025-05-02 · 1 page | View document |
| 9 Apr 2025 | Appointment of Chantel Athlene Garfield as a director on 2025-03-31 · 2 pages | View document |
| 20 Mar 2025 | Appointment of Grant Suckling as a director on 2025-02-28 · 2 pages | View document |
| 5 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 5 Jan 2025 | PARENT_ACC · 35 pages | View document |
| 5 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-19 with updates · 5 pages | View document |
| 31 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jan 2024 | Resolutions · 1 page | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 4 Jan 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2023-12-29 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mrs Catherine Eleanor Hardingham as a director on 2023-12-29 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Roger Brown as a director on 2023-12-29 · 1 page | View document |
| 4 Jan 2024 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Dwf Llp 103 Waterloo Street Glasgow G2 7BW on 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mr Anthony Livingstone as a director on 2023-12-29 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Mr Andrew David Bradshaw as a director on 2023-12-29 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Peter Francis Dorward on 2017-10-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-19 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | View document |
| 21 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2020 | ADOPT ARTICLES 20/07/2020 | View document |
| 10 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS DORWARD | View document |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER BROWN / 23/06/2020 | View document |
| 10 Jul 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 233 | View document |
| 26 May 2020 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, SECRETARY GORDON MENZIES | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 18 CAMPBELL ROAD EDINBURGH EH12 6DT SCOTLAND | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER BROWN / 18/05/2020 | View document |
| 26 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BROWN / 18/05/2020 | View document |
| 26 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS DORWARD / 18/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 23B WINDSOR STREET EDINBURGH EH7 5LA SCOTLAND | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 16 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 23 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 23 WINDSOR ST EDINBURGH EH7 5LA | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 31 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2016 | ALTER ARTICLES 21/06/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 May 2015 | 05/01/2015 | View document |
| 26 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 26 May 2015 | CREATION OF NEW SHARES/SHARES ENTITLED TO DIVIDEND INCOME NO VOTING RIGHTS 05/05/2015 | View document |
| 9 Jan 2015 | ALTER ARTICLES 05/01/2015 | View document |
| 9 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR PETER FRANCIS DORWARD | View document |
| 26 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 19/09/2010 | View document |
| 13 Nov 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | SECRETARY RESIGNED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |