ICD (UK) LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-03-31

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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04/12/244 December 2024 Confirmation statement made on 2024-11-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Total exemption full accounts made up to 2023-03-31

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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18/12/2318 December 2023 Confirmation statement made on 2023-11-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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19/12/2219 December 2022 Confirmation statement made on 2022-11-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-11-23 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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22/07/2122 July 2021 Previous accounting period extended from 2020-11-30 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/09/195 September 2019 30/11/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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25/10/1825 October 2018 30/11/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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06/09/176 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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02/11/162 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/01/151 January 2015 Annual return made up to 23 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/02/1412 February 2014 Annual return made up to 23 November 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/01/1323 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WICKHAM HARDY / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ANNETTE HARDY / 30/11/2009

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30/11/0930 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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23/01/0923 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/02/0813 February 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/01/0710 January 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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08/03/058 March 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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22/01/0422 January 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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06/01/036 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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10/12/0110 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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24/01/0124 January 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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17/01/0017 January 2000 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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31/12/9831 December 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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07/10/987 October 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 114 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK 11 1AH

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05/09/975 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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09/12/969 December 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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16/01/9616 January 1996 EXEMPTION FROM APPOINTING AUDITORS 29/11/95

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16/01/9616 January 1996 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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04/01/954 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/01/954 January 1995 EXEMPTION FROM APPOINTING AUDITORS 20/11/94

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04/01/954 January 1995 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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07/12/937 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/937 December 1993 REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP.

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23/11/9323 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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