ICF TECH LIMITED

Company number 05750944 ·

Active

71 filings

Date Filing
22 Jan 2026 Notification of Joanna Jane Litchfield as a person with significant control on 2026-01-22 · 2 pages View document
19 Jan 2026 Confirmation statement made on 2025-11-17 with updates · 4 pages View document
15 Jan 2026 Termination of appointment of Leon Andrew James Litchfield as a director on 2025-04-07 · 1 page View document
15 Jan 2026 Cessation of Leon Andrew James Litchfield as a person with significant control on 2025-04-08 · 1 page View document
15 Jan 2026 Termination of appointment of Leon Andrew James Litchfield as a secretary on 2025-04-08 · 1 page View document
2 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
5 Jun 2025 Appointment of Mrs Joanna Jane Litchfield as a director on 2025-06-05 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
5 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-17 with updates · 4 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
6 Nov 2023 Change of details for Mr Leon Andrew James Litchfield as a person with significant control on 2023-11-06 · 2 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
17 Jan 2023 Registered office address changed from Firs Works Nether Heage Derbyshire DE56 2JJ to Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road Ambergate Belper DE56 2HE on 2023-01-17 · 1 page View document
15 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
1 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
20 Jan 2022 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
23 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HERBERT View document
24 Jul 2013 SECRETARY APPOINTED MR LEON ANDREW JAMES LITCHFIELD View document
24 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MARK LLEWELLYN View document
1 May 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME HOWORTH View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOWORTH View document
8 Dec 2012 DIRECTOR APPOINTED MR PAUL FRANCIS HERBERT View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
4 Oct 2012 AUDITOR'S RESIGNATION View document
7 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
21 Dec 2011 SECTION 519 View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON GEORGE LITCHFIELD / 30/11/2010 View document
30 Nov 2010 SECRETARY APPOINTED MR MARK STEPHEN LLEWELLYN View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANDREW JAMES LITCHFIELD / 30/11/2010 View document
30 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAWSON View document
30 Nov 2010 APPOINTMENT TERMINATED, SECRETARY GEOFFREY RAWSON View document
30 Nov 2010 APPOINTMENT TERMINATED, SECRETARY GEOFFREY RAWSON View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CEDRIC HOWORTH / 21/03/2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES HOWORTH / 21/03/2010 View document
8 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 View document
4 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Apr 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
12 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PETER DUNFORD View document
3 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
21 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
16 Jan 2007 COMPANY NAME CHANGED ICF TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/01/07 View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 SECRETARY RESIGNED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 2006 DIRECTOR RESIGNED View document
4 Sep 2006 NEW DIRECTOR APPOINTED View document
4 Sep 2006 NEW DIRECTOR APPOINTED View document
1 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2006 S366A DISP HOLDING AGM 10/08/06 View document
23 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
23 Aug 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA View document
18 Aug 2006 COMPANY NAME CHANGED BONDCO 1152 LIMITED CERTIFICATE ISSUED ON 18/08/06 View document
21 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document