ICEBERG CONSULTING LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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17/05/2417 May 2024 Director's details changed for Mr Simon Edward Kerevan on 2024-05-08

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17/05/2417 May 2024 Confirmation statement made on 2024-05-08 with no updates

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17/05/2417 May 2024 Notification of Joanne Kerevan as a person with significant control on 2024-05-08

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17/05/2417 May 2024 Change of details for Mr Simon Edward Kerevan as a person with significant control on 2024-05-08

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

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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

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04/01/224 January 2022 Total exemption full accounts made up 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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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ UNITED KINGDOM

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM OFFICE 16 WALKER SUITE CENTRIX @ CONNECT 16 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR

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20/06/1320 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN

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28/07/1128 July 2011 APPOINTMENT TERMINATED, SECRETARY EDWIN WOODHOUSE

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG

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22/07/1122 July 2011 Annual return made up to 8 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARTIN / 01/10/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD KEREVAN / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR AARCO NOMINEES LIMITED

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20/10/0820 October 2008 DIRECTOR APPOINTED SIMON EDWARD KEREVAN

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20/10/0820 October 2008 DIRECTOR APPOINTED ALEXANDER MARTIN

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20/10/0820 October 2008 SECRETARY APPOINTED EDWIN STANLEY WOODHOUSE

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17/10/0817 October 2008 COMPANY NAME CHANGED AARCO 310 LIMITED CERTIFICATE ISSUED ON 22/10/08

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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