ICB DESIGN & ENGINEERING LIMITED
Company number 03147046 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 29 Jul 2025 | Change of details for Mr Ivan Colin Bedford as a person with significant control on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Ivan Colin Bedford on 2025-07-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-22 with updates · 4 pages | View document |
| 6 Aug 2024 | Change of details for Mr Ivan Colin Bedford as a person with significant control on 2024-07-16 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 26 Jun 2019 | 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 REG PSC | View document |
| 26 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PRESTON POTTER / 03/10/2018 | View document |
| 22 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031470460002 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Mar 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY SHERRYL BEDFORD | View document |
| 9 Apr 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN COLIN BEDFORD / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PRESTON POTTER / 09/04/2010 · 2 pages | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: MARSH FARM RICHMOND DRIVE SKEGNESS LINCOLNSHIRE PE25 3TH | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 46 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AJ | View document |
| 13 Jan 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 11 Sep 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 46 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AJ | View document |
| 4 Sep 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 4 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 | View document |
| 11 Mar 1996 | ALTER MEM AND ARTS 23/02/96 | View document |
| 5 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 1996 | SECRETARY RESIGNED | View document |
| 29 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1996 | COMPANY NAME CHANGED SPEED 5333 LIMITED CERTIFICATE ISSUED ON 28/02/96 | View document |
| 16 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |