ICENI PROJECTS LIMITED
Company number 05359427 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 5 pages | View document |
| 30 Dec 2025 | Full accounts made up to 2025-04-30 · 32 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 13 May 2025 | Resolutions · 2 pages | View document |
| 12 May 2025 | Cessation of Ian Clive Anderson as a person with significant control on 2025-04-04 · 3 pages | View document |
| 12 May 2025 | Change of details for Mr Ian Clive Anderson as a person with significant control on 2025-04-04 · 5 pages | View document |
| 12 May 2025 | Cessation of Josephine Anne Clarke Anderson as a person with significant control on 2025-04-04 · 3 pages | View document |
| 12 May 2025 | Notification of Boudicca Trustees Limited as a person with significant control on 2025-04-04 · 4 pages | View document |
| 18 Mar 2025 | Registered office address changed from 44 Da Vinci House Saffron Hill London EC1N 8FH England to Da Vinci House 44 Saffron Hill London EC1N 8FH on 2025-03-18 · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 5 pages | View document |
| 21 Feb 2025 | Termination of appointment of Fred Peters as a director on 2025-02-13 · 1 page | View document |
| 21 Feb 2025 | Appointment of Miss Kerry Dunn as a director on 2025-02-13 · 2 pages | View document |
| 24 Dec 2024 | Full accounts made up to 2024-04-30 · 30 pages | View document |
| 24 Oct 2024 | Resolutions · 2 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 21 Feb 2024 | Full accounts made up to 2023-04-30 · 32 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 6 pages | View document |
| 6 Feb 2023 | Full accounts made up to 2022-04-30 · 31 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 5 pages | View document |
| 10 Jan 2022 | Full accounts made up to 2021-04-30 · 32 pages | View document |
| 26 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 28 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIVE ANDERSON / 29/10/2018 | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM FLITCROFT HOUSE 114-116 CHARING CROSS ROAD LONDON WC2H 0JR | View document |
| 27 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053594270001 | View document |
| 3 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 144.778 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 17 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | SECOND FILED SH01 - 15/12/16 STATEMENT OF CAPITAL GBP 134.329 | View document |
| 3 Mar 2017 | SECOND FILED SH01 - 08/02/17 STATEMENT OF CAPITAL GBP 143.285 | View document |
| 20 Feb 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 143.285 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | SECOND FILED SH01 - 13/10/16 STATEMENT OF CAPITAL GBP 131.344 | View document |
| 19 Jan 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 134329 | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Dec 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 131.344 | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR ANDREW GALE | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR CLIVE BURBRIDGE | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR FRED PETERS | View document |
| 17 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 7 Mar 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 126.866 | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 May 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 113.433 | View document |
| 5 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY FIELD END REGISTRARS LIMITED | View document |
| 27 Mar 2014 | SUB-DIVISION 14/03/14 | View document |
| 27 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIELD END REGISTRARS LIMITED / 23/12/2013 | View document |
| 7 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 187A FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1QR | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Apr 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 20 Mar 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Mar 2012 | ADOPT ARTICLES 05/03/2012 | View document |
| 14 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 27 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE ANDERSON / 01/10/2009 | View document |
| 27 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIELD END REGISTRARS LIMITED / 01/10/2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | CURREXT FROM 28/02/2009 TO 30/04/2009 | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDERSON / 01/12/2008 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 1 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX CM12 9LD | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE, HIGH STREET, BILLERICAY, ESSEX, CM12 9FT | View document |
| 8 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |