ICE SYSTEMS LIMITED
Company number 07416818 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 11 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 May 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Feb 2025 | Notification of Bordas Holdings Ltd as a person with significant control on 2024-11-14 · 2 pages | View document |
| 22 Jan 2025 | Change of details for Miss Cristina Cordon Compan as a person with significant control on 2024-11-14 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 5 pages | View document |
| 2 Jan 2025 | Appointment of Mr James Smith as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 074168180001 in full · 1 page | View document |
| 7 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 4 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 20 Sep 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | DIRECTOR APPOINTED MR FRANSISCO JAVIER RIVERA | View document |
| 2 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES ARMSTRONG / 02/03/2021 | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 19 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074168180001 | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARMSTRONG / 01/06/2016 | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Jan 2014 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Jan 2013 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES ARMSTRONG | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED MR JAMES ARMSTRONG | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 7 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY DN31 2TP ENGLAND | View document |
| 15 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 11 May 2011 | SECRETARY APPOINTED MR JAMES ARMSTRONG | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 6 SHARPE CLOSE BARTON-UPON-HUMBER DN18 5TL ENGLAND | View document |
| 22 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |