IC SELECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 09/06/259 June 2025 New | Director's details changed for Grant Suckling on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Ms Catherine Eleanor Hardingham on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Mr Peter Francis Dorward on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Mr Andrew David Bradshaw on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Chantel Athlene Garfield on 2025-06-09 |
| 02/05/252 May 2025 | Termination of appointment of Anthony Livingstone as a director on 2025-05-02 |
| 09/04/259 April 2025 | Appointment of Chantel Athlene Garfield as a director on 2025-03-31 |
| 20/03/2520 March 2025 | Appointment of Grant Suckling as a director on 2025-02-28 |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 31/01/2431 January 2024 | Particulars of variation of rights attached to shares |
| 31/01/2431 January 2024 | Change of share class name or designation |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 05/01/245 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2023-12-29 |
| 04/01/244 January 2024 | Termination of appointment of Roger Brown as a director on 2023-12-29 |
| 04/01/244 January 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 |
| 04/01/244 January 2024 | Appointment of Mr Andrew David Bradshaw as a director on 2023-12-29 |
| 04/01/244 January 2024 | Appointment of Mr Anthony Livingstone as a director on 2023-12-29 |
| 04/01/244 January 2024 | Appointment of Mrs Catherine Eleanor Hardingham as a director on 2023-12-29 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 21/09/2321 September 2023 | Director's details changed for Mr Peter Francis Dorward on 2017-10-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 21/07/2021 July 2020 | ARTICLES OF ASSOCIATION |
| 21/07/2021 July 2020 | ADOPT ARTICLES 20/07/2020 |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER BROWN / 23/06/2020 |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS DORWARD |
| 10/07/2010 July 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 233 |
| 26/05/2026 May 2020 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY GORDON MENZIES |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 18 CAMPBELL ROAD EDINBURGH EH12 6DT SCOTLAND |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BROWN / 18/05/2020 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS DORWARD / 18/05/2020 |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER BROWN / 18/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 23B WINDSOR STREET EDINBURGH EH7 5LA SCOTLAND |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 23 WINDSOR ST EDINBURGH EH7 5LA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | ARTICLES OF ASSOCIATION |
| 27/06/1627 June 2016 | ALTER ARTICLES 21/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | CREATION OF NEW SHARES/SHARES ENTITLED TO DIVIDEND INCOME NO VOTING RIGHTS 05/05/2015 |
| 26/05/1526 May 2015 | ARTICLES OF ASSOCIATION |
| 26/05/1526 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 200 |
| 26/05/1526 May 2015 | 05/01/2015 |
| 09/01/159 January 2015 | ARTICLES OF ASSOCIATION |
| 09/01/159 January 2015 | ALTER ARTICLES 05/01/2015 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR PETER FRANCIS DORWARD |
| 26/09/1426 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1325 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/09/1222 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 19/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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