ICAP CONSULTING LIMITED

Company number 06544540 ·

Dissolved

58 filings

Date Filing
7 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
16 Apr 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES View document
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP PRATT View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
5 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
13 May 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
7 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
10 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
10 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRATT View document
9 Apr 2013 DIRECTOR APPOINTED MR PHILIP CHARLES PRATT View document
4 Apr 2013 14/02/13 STATEMENT OF CAPITAL GBP 29 View document
4 Apr 2013 CORPORATE SECRETARY APPOINTED BROOKS & CO (BLABY) LIMITED View document
4 Apr 2013 14/02/12 STATEMENT OF CAPITAL GBP 30.00 View document
25 Feb 2013 14/02/12 STATEMENT OF CAPITAL GBP 30.00 View document
19 Feb 2013 ADOPT ARTICLES 13/02/2013 View document
19 Feb 2013 VARYING SHARE RIGHTS AND NAMES View document
19 Feb 2013 VARYING SHARE RIGHTS AND NAMES View document
19 Feb 2013 ADOPT ARTICLES 07/02/2013 View document
15 Nov 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM THE LONG BARN NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTERSHIRE LE19 4XT View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEAN PRATT / 26/09/2011 View document
2 Jun 2011 CURREXT FROM 31/03/2011 TO 31/08/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEAN PRATT / 04/11/2010 View document
1 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAURICE SNEATH / 31/03/2011 View document
20 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
3 Dec 2010 ADOPT ARTICLES 25/11/2010 View document
3 Dec 2010 29/11/10 STATEMENT OF CAPITAL GBP 21 View document
27 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
5 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Apr 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR SP LEGAL DIRECTORS LIMITED View document
9 May 2008 APPOINTMENT TERMINATED SECRETARY SP LEGAL SECRETARIES LIMITED View document
9 May 2008 DIRECTOR APPOINTED STEPHEN DEAN PRATT View document
9 May 2008 DIRECTOR APPOINTED IAN MAURICE SNEATH View document
26 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document