ICEDE SOLUTIONS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Statement of capital following an allotment of shares on 2025-05-15

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21/11/2421 November 2024 Confirmation statement made on 2024-11-13 with updates

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14/10/2414 October 2024 Registered office address changed from Suite 616a, Cotton Exchange Bixteth Street Liverpool Merseyside L3 9JR England to Suite 321 the Cotton Exchange Bixteth Street Liverpool L3 9JR on 2024-10-14

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06/08/246 August 2024 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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06/09/236 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-11-13 with no updates

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04/11/214 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/03/2028 March 2020 Registered office address changed from , Suite 616D, Cotton Exchange Bixteth Street, Liverpool, Merseyside, L3 9JR, United Kingdom to Suite 321 the Cotton Exchange Bixteth Street Liverpool L3 9JR on 2020-03-28

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28/03/2028 March 2020 REGISTERED OFFICE CHANGED ON 28/03/2020 FROM SUITE 616D, COTTON EXCHANGE BIXTETH STREET LIVERPOOL MERSEYSIDE L3 9JR UNITED KINGDOM

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/01/1911 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2018

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17/12/1817 December 2018 DIRECTOR APPOINTED MR ANDREW BRIAN PORTER

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR CLARE SMITH

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17/12/1817 December 2018 CESSATION OF CLARE SMITH AS A PSC

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17/12/1817 December 2018 CESSATION OF PETER ANTHONY BRENNEN AS A PSC

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW BRIAN PORTER / 17/12/2018

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN PORTER

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY BRENNEN

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BRENNEN / 16/12/2018

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/08/1828 August 2018 COMPANY NAME CHANGED PROCEDE LIMITED CERTIFICATE ISSUED ON 28/08/18

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM COTTON EXCHANGE BUILDING SUITE 120D OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ ENGLAND

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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20/07/1820 July 2018 Registered office address changed from , Cotton Exchange Building Suite 120D, Old Hall Street, Liverpool, Merseyside, L3 9LQ, England to Suite 321 the Cotton Exchange Bixteth Street Liverpool L3 9JR on 2018-07-20

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE SMITH

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/04/176 April 2017 Registered office address changed from , 34 Springbourne Road, St Michaels, Aigburth, Liverpool, Merseyside, L17 7BJ to Suite 321 the Cotton Exchange Bixteth Street Liverpool L3 9JR on 2017-04-06

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 34 SPRINGBOURNE ROAD ST MICHAELS, AIGBURTH LIVERPOOL MERSEYSIDE L17 7BJ

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10/01/1710 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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17/11/1617 November 2016 DIRECTOR APPOINTED MS CLARE SMITH

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01/09/161 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 200

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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07/07/167 July 2016 07/07/16 STATEMENT OF CAPITAL GBP 100

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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23/06/1523 June 2015 PREVSHO FROM 31/07/2015 TO 31/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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26/08/1326 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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12/03/1312 March 2013 COMPANY NAME CHANGED MEAN INSIGHTS LIMITED CERTIFICATE ISSUED ON 12/03/13

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27/08/1227 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM APARTMENT 208 25 VICTORIA STREET VICTORIA HOUSE LIVERPOOL MERSEYSIDE L1 6BD ENGLAND

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20/07/1220 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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20/07/1220 July 2012 Registered office address changed from , 34 Springbourne Road, St Michaels, Aigburth, Liverpool, Merseyside, L17 7BJ, England on 2012-07-20

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20/07/1220 July 2012 Registered office address changed from , Apartment 208 25 Victoria Street, Victoria House, Liverpool, Merseyside, L1 6BD, England on 2012-07-20

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 34 SPRINGBOURNE ROAD ST MICHAELS, AIGBURTH LIVERPOOL MERSEYSIDE L17 7BJ ENGLAND

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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08/03/128 March 2012 Registered office address changed from , C/O Glf Richards & Co, Unit 8, Connect Business Village 24 Derby Road, Liverpool, Merseyside, L5 9PR on 2012-03-08

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM C/O GLF RICHARDS & CO UNIT 8, CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR

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08/09/118 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM APARTMENT 208 25 VICTORIA STREET VICTORIA HOUSE LIVERPOOL MERSEYSIDE L1 6BD

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17/08/1017 August 2010 Registered office address changed from , Apartment 208 25 Victoria Street, Victoria House, Liverpool, Merseyside, L1 6BD on 2010-08-17

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09/08/109 August 2010 TERMINATE SEC APPOINTMENT

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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09/08/109 August 2010 Registered office address changed from , 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD on 2010-08-09

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE

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09/08/109 August 2010 DIRECTOR APPOINTED PETER ANTHONY BRENNEN

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09/08/109 August 2010 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED

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20/07/1020 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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