IC & TE PROJECT LIMITED
Company number 04964050 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM SUFFOLK IP13 9EZ | View document |
| 13 Feb 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 15 Jan 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jan 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 3 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 28 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES LEWIN / 28/11/2014 | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM NOSS MAYO THE STREET CRETINGHAM WOODBRIDGE SUFFOLK IP13 7BG | View document |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2013 | SECRETARY APPOINTED MR CLIFFORD JAMES LEWIN | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR UNITED KINGDOM | View document |
| 21 Jan 2013 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR IVO BECK | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRIEDRICH MATHIEU / 14/11/2011 | View document |
| 22 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 May 2011 | CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM FOURTH FLOOR 31 DAVIES STREET MAYFAIR LONDON W1K 4LP | View document |
| 10 May 2011 | DIRECTOR APPOINTED MR IVO LUDWIG BECK | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | View document |
| 10 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MR CHRISTOPHER POLAN | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY | View document |
| 22 Jan 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 22 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TOOLEY / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRIEDRICH MATHIEU / 01/10/2009 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 15 Apr 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 37 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | S386 DISP APP AUDS 20/11/03 | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | S80A AUTH TO ALLOT SEC 20/11/03 | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | SECRETARY RESIGNED | View document |
| 24 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 14 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |