ICEDE SOLUTIONS LIMITED
Company number 07320016 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Change of details for Mr Andrew Brian Porter as a person with significant control on 2025-05-15 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 5 pages | View document |
| 19 Nov 2025 | Notification of Clare Smith as a person with significant control on 2025-05-15 · 2 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 4 pages | View document |
| 14 Oct 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 · 1 page | View document |
| 6 Aug 2024 | Unaudited abridged accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 6 Sep 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 4 Nov 2021 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 2 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Mar 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM SUITE 616D, COTTON EXCHANGE BIXTETH STREET LIVERPOOL MERSEYSIDE L3 9JR UNITED KINGDOM | View document |
| 28 Mar 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 · 1 page | View document |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 11 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2018 | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY BRENNEN | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BRENNEN / 16/12/2018 | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR ANDREW BRIAN PORTER | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE SMITH | View document |
| 17 Dec 2018 | CESSATION OF CLARE SMITH AS A PSC | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN PORTER | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BRIAN PORTER / 17/12/2018 | View document |
| 17 Dec 2018 | CESSATION OF PETER ANTHONY BRENNEN AS A PSC | View document |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 28 Aug 2018 | COMPANY NAME CHANGED PROCEDE LIMITED CERTIFICATE ISSUED ON 28/08/18 | View document |
| 20 Jul 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 · 1 page | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 20 Jul 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM COTTON EXCHANGE BUILDING SUITE 120D OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ ENGLAND | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 22 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE SMITH | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 34 SPRINGBOURNE ROAD ST MICHAELS, AIGBURTH LIVERPOOL MERSEYSIDE L17 7BJ | View document |
| 6 Apr 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 · 1 page | View document |
| 10 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MS CLARE SMITH | View document |
| 1 Sep 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 7 Jul 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 20 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 23 Jun 2015 | PREVSHO FROM 31/07/2015 TO 31/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 26 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 12 Mar 2013 | COMPANY NAME CHANGED MEAN INSIGHTS LIMITED CERTIFICATE ISSUED ON 12/03/13 | View document |
| 27 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 20 Jul 2012 | Registered office address changed from , Apartment 208 25 Victoria Street, Victoria House, Liverpool, Merseyside, L1 6BD, England on 2012-07-20 · 1 page | View document |
| 20 Jul 2012 | Registered office address changed from , 34 Springbourne Road, St Michaels, Aigburth, Liverpool, Merseyside, L17 7BJ, England on 2012-07-20 · 1 page | View document |
| 20 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM APARTMENT 208 25 VICTORIA STREET VICTORIA HOUSE LIVERPOOL MERSEYSIDE L1 6BD ENGLAND | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 34 SPRINGBOURNE ROAD ST MICHAELS, AIGBURTH LIVERPOOL MERSEYSIDE L17 7BJ ENGLAND | View document |
| 26 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 8 Mar 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 | View document |
| 8 Mar 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 · 1 page | View document |
| 8 Sep 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Registered office address changed from , Apartment 208 25 Victoria Street, Victoria House, Liverpool, Merseyside, L1 6BD on 2010-08-17 · 1 page | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM APARTMENT 208 25 VICTORIA STREET VICTORIA HOUSE LIVERPOOL MERSEYSIDE L1 6BD | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE | View document |
| 9 Aug 2010 | Registered office address changed from , 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD on 2010-08-09 · 2 pages | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED PETER ANTHONY BRENNEN | View document |
| 9 Aug 2010 | TERMINATE SEC APPOINTMENT | View document |
| 9 Aug 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED | View document |
| 20 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |