IC-VEC LIMITED

Company number 04339696 · Monitor this company

Active

121 filings

Date	Filing
16 Mar 2026	Confirmation statement made on 2026-03-01 with no updates · 3 pages	View document
23 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
5 Mar 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
29 Oct 2024	Change of details for Imuthes Ltd as a person with significant control on 2024-10-25 · 2 pages	View document
29 Oct 2024	Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-29 · 1 page	View document
10 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
11 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Feb 2019	CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES	View document
14 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
29 Jan 2018	CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES	View document
19 Dec 2017	REGISTERED OFFICE CHANGED ON 19/12/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE	View document
27 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
27 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
10 Mar 2016	Annual return made up to 10 January 2016 with full list of shareholders	View document
1 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Feb 2015	Annual return made up to 10 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Feb 2014	Annual return made up to 10 January 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
8 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Feb 2013	APPOINTMENT TERMINATED, SECRETARY FRANCES DOHERTY	View document
5 Feb 2013	Annual return made up to 10 January 2013 with full list of shareholders	View document
1 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 Feb 2012	Annual return made up to 10 January 2012 with full list of shareholders	View document
16 Feb 2012	REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 21 WILSON STREET LONDON EC2M 2TD	View document
30 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jun 2011	Annual return made up to 10 January 2011 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Feb 2010	Annual return made up to 10 January 2010 with full list of shareholders	View document
2 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009	View document
2 Jan 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
2 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Jan 2008	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS	View document
11 Jan 2008	SECRETARY RESIGNED	View document
11 Jan 2008	NEW SECRETARY APPOINTED	View document
14 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jan 2007	NEW DIRECTOR APPOINTED	View document
23 Jan 2007	DIRECTOR RESIGNED	View document
23 Jan 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
30 Nov 2006	REDUCE ISSUED CAPITAL 16/10/06	View document
22 Nov 2006	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
22 Nov 2006	NC DEC ALREADY ADJUSTED 16/10/06	View document
22 Nov 2006	REDUCE SHARE PREM ACCT 16/10/06	View document
10 Nov 2006	REDUCE SHA CAP& SHA PREM ACCT	View document
4 Jul 2006	DIRECTOR RESIGNED	View document
31 Mar 2006	NC INC ALREADY ADJUSTED 23/03/06	View document
30 Mar 2006	£ NC 1000/1023 23/03/0	View document
30 Mar 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Mar 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Mar 2006	NC INC ALREADY ADJUSTED 23/03/06	View document
2 Feb 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
3 Jan 2006	NEW DIRECTOR APPOINTED	View document
3 Jan 2006	RETURN MADE UP TO 13/12/05; CHANGE OF MEMBERS	View document
3 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Apr 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
9 Jun 2004	DIRECTOR RESIGNED	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
19 Apr 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Apr 2004	DIRECTOR RESIGNED	View document
19 Apr 2004	NEW DIRECTOR APPOINTED	View document
19 Apr 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Apr 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
15 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Jan 2004	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03	View document
31 Dec 2003	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS	View document
16 Oct 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Jul 2003	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ	View document
2 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS	View document
23 Dec 2002	SECRETARY'S PARTICULARS CHANGED	View document
12 Dec 2002	FULL ACCOUNTS MADE UP TO 31/07/02	View document
10 Dec 2002	S366A DISP HOLDING AGM 29/11/02	View document
11 Jul 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	SHARES AGREEMENT OTC	View document
11 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jun 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	SHARES AGREEMENT OTC	View document
17 Jan 2002	S-DIV 21/12/01	View document
19 Dec 2001	NEW SECRETARY APPOINTED	View document
19 Dec 2001	NEW DIRECTOR APPOINTED	View document
17 Dec 2001	DIRECTOR RESIGNED	View document
17 Dec 2001	SECRETARY RESIGNED	View document
13 Dec 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document