ICARUS COLLECTIVE LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-14 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-14 with updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-09-30

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15/12/2115 December 2021 Cessation of Stephen Harold Smith as a person with significant control on 2021-12-14

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15/12/2115 December 2021 Termination of appointment of Stephen Harold Smith as a director on 2021-12-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-14 with no updates

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BOVEY / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE SAUNDERS / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD SMITH / 25/09/2019

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29/01/1929 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE SAUNDERS

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01/05/181 May 2018 DIRECTOR APPOINTED MRS KAREN LOUISE SAUNDERS

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03/04/183 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH BOVEY / 27/09/2017

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27/09/1727 September 2017 CESSATION OF NICOLA STENBERG AS A PSC

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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27/09/1727 September 2017 CESSATION OF RICHARD THOMAS SORTON AS A PSC

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD SMITH / 27/09/2017

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SORTON

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13/04/1713 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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13/04/1713 April 2017 SAIL ADDRESS CREATED

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA STENBERG

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HAROLD SMITH / 26/09/2013

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26/09/1326 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES KYPRIANOU

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02/10/122 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY PAUL JAMES KYPRIANOU

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06/02/126 February 2012 SECRETARY APPOINTED HELEN BOVEY

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS SORTON / 14/09/2010

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08/10/108 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/02/108 February 2010 DIRECTOR APPOINTED MR RICHARD THOMAS SORTON

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13/10/0913 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 130 MATHER AVENUE LIVERPOOL MERSEYSIDE L18 7HB

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD SORTON

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01/10/081 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOVEY / 01/09/2008

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01/10/081 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOVEY / 01/09/2008

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01/10/081 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/04/0824 April 2008 DIRECTOR APPOINTED MR RICHARD THOMAS SORTON

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 24/04/2008

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02/01/082 January 2008 £ NC 100/10000 04/03/

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02/01/082 January 2008 NC INC ALREADY ADJUSTED 04/03/04

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28/09/0728 September 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ADMIN OFFICE SERVICES 56 PALMERSTON ROAD MOSSLEY HILL LIVERPOOL L18 8AJ

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06/12/056 December 2005 DIRECTOR'S PARTICULARS CHANGED

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06/12/056 December 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/12/0421 December 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 DIRECTOR RESIGNED

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28/10/0128 October 2001 SECRETARY RESIGNED

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14/09/0114 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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