ICF CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 23/12/2423 December 2024 | Change of details for Ghk Holdings Limited as a person with significant control on 2024-12-23 |
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Registered office address changed from Riverscape, 10 Queen Street Place London EC4R 1BE England to 1st Floor 62/63 Threadneedle Street London EC2R 8HP on 2024-03-05 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 14/02/2214 February 2022 | Change of details for Ghk Holdings Limited as a person with significant control on 2019-05-21 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 29/10/1929 October 2019 | SECRETARY APPOINTED MR WARREN CHARLES MARSHALL |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SANDS |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR EUGENE COSTA |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR ANDREW JARVIS |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | ADOPT ARTICLES 10/04/2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED DR MICHAEL SANDS |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEDHURST |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETRONELLA VAN NIEROP |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JEANNE TOWNEND |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOZEAT |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BECK |
| 02/03/152 March 2015 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR CLERKENWELL HOUSE 67 CLERKENWELL ROAD LONDON EC1R 5BL ENGLAND |
| 02/03/152 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHIS PRIMDAL |
| 19/05/1419 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1419 May 2014 | COMPANY NAME CHANGED GHK CONSULTING LIMITED CERTIFICATE ISSUED ON 19/05/14 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 1ST FLOOR CLERKENWELL HOUSE 67 CLERKENWELL ROAD LONDON EC1R 5BL |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SIMPSON |
| 16/04/1316 April 2013 | 16/02/13 NO CHANGES |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER SUMPTON |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/05/1231 May 2012 | ADOPT ARTICLES 25/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR DOUGLAS BECK |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR JOHN WASSON |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MRS JEANNE CARROLL TOWNEND |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MR MICHAEL SANDS |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER CHARLES SUMPTON / 16/02/2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MASON |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JARVIS |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED ANDREW ROBERT JARVIS |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER CHARLES SUMPTON / 01/03/2011 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | SAIL ADDRESS CHANGED FROM: 526 FULHAM ROAD LONDON SW6 5NR ENGLAND |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHARLES MARSHALL / 15/02/2011 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR MATHIS RICHTER PRIMDAL |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 526 FULHAM ROAD, LONDON, SW6 5NR |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR WARREN CHARLES MARSHALL |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HARRIS / 01/01/2010 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER CHARLES SUMPTON / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RODNEY BOZEAT / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS JARVIS / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA MARIA VAN NIEROP / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MEDHURST / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK ARTHUR / 01/01/2010 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED DR ROGER CHARLES SUMPTON |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED PETRONELLA MARIA VAN NIEROP |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN WHITTING |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | AUDITOR'S RESIGNATION |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WHITTING / 01/02/2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/035 December 2003 | AUDITOR'S RESIGNATION |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
| 03/04/013 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company