I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06 |
| 06/08/256 August 2025 New | Change of details for Topup Limited as a person with significant control on 2025-08-01 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/07/2418 July 2024 | Notification of Guy Norman Marsden as a person with significant control on 2022-04-06 |
| 18/07/2418 July 2024 | Change of details for Topup Limited as a person with significant control on 2022-10-26 |
| 18/07/2418 July 2024 | Notification of Piet James Pulford as a person with significant control on 2016-04-06 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 26/10/2226 October 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 2022-10-26 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/12/1511 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/11/1428 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/12/108 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/12/093 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/12/082 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 14/12/0614 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 07/03/967 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: NATIONAL LEASING & FINANCE CO. 25 FINSBURY CIRCUS LONDON EC2M 7DY |
| 10/01/9610 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/01/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 2ND FLOOR 155 BISHOPSGATE LONDON EC2N 3DA |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | SECRETARY RESIGNED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9024 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 34/40 LUDGATE HILL LONDON EC4M 7DE |
| 30/07/9030 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 20/04/9020 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/906 April 1990 | ALTER MEM AND ARTS 19/03/90 |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/896 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 18/12/8718 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 03/11/873 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/8728 April 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/04/8714 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/864 June 1986 | COMPANY NAME CHANGED CHARLES FULTON DEVELOPMENTS COMP ANY LIMITED CERTIFICATE ISSUED ON 04/06/86 |
| 31/05/8631 May 1986 | NEW DIRECTOR APPOINTED |
| 24/05/8624 May 1986 | GAZETTABLE DOCUMENT |
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