ICIAN DEVELOPMENTS LIMITED
Company number 03718782 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-02-18 with updates · 5 pages | View document |
| 13 Nov 2025 | Termination of appointment of Amanda Catherine Matthews as a secretary on 2025-11-10 · 1 page | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 7 Nov 2025 | Resolutions · 2 pages | View document |
| 6 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2025 | Statement of company's objects · 2 pages | View document |
| 26 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 26 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2025 | PARENT_ACC · 62 pages | View document |
| 2 May 2025 | Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22 · 2 pages | View document |
| 2 May 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 29 Jan 2025 | PARENT_ACC · 60 pages | View document |
| 29 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 28 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 28 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2023 | PARENT_ACC · 57 pages | View document |
| 28 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 28 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 4 pages | View document |
| 17 Feb 2023 | Change of details for Muse Developments Limited as a person with significant control on 2023-02-17 · 2 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 14 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 14 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2022 | PARENT_ACC · 55 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 21 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2021 | PARENT_ACC · 53 pages | View document |
| 21 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 24 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 8 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037187820005 | View document |
| 11 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ELLIS CROMPTON / 06/03/2013 | View document |
| 5 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NEEDHAM | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED SARAH ANNE SHANKLAND | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 24 May 2011 | SECTION 519 OF COMPANIES ACT 2006 | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 May 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2011 | ADOPT ARTICLES 20/12/1999 | View document |
| 3 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY | View document |
| 14 Apr 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUTCHINSON | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM · 142 NORTHOLT ROAD · HARROW · MIDDLESEX · HA2 0EE | View document |
| 6 Apr 2010 | SECRETARY APPOINTED CLARE SHERIDAN | View document |
| 6 Apr 2010 | Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 2010-04-06 · 2 pages | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED DAVID HOYLE | View document |
| 31 Mar 2010 | SECRETARY APPOINTED CLARE SHERIDAN | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | View document |
| 19 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CROMPTON / 01/10/2009 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PAYTON / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEEDHAM / 01/10/2009 | View document |
| 18 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUTCHINSON / 01/10/2009 | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN WHEATCROFT | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WHEATCROFT | View document |
| 30 Jun 2009 | SECRETARY APPOINTED THANALAKSHMI JANANDRAN | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLEHER | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRADY | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED RICHARD JUSTIN STARKEY | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TEAGUE | View document |
| 23 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRADY / 02/11/2008 | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: · ADDLESHAW BOOTH & CO · 100 BARBIROLLI SQUARE · MANCHESTER · LANCASHIRE M2 3AB | View document |
| 24 Aug 2007 | 287 · 1 page | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2003 | DIRECTOR RESIGNED | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 26 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 Dec 2000 | DIRS POWERS REELCT AUD 05/11/00 | View document |
| 5 Dec 2000 | S366A DISP HOLDING AGM 05/11/00 | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | ALTER ARTICLES 19/10/00 | View document |
| 16 Nov 2000 | ADOPT ARTICLES 20/12/99 | View document |
| 2 Oct 2000 | ADOPT ARTICLES 20/12/99 | View document |
| 9 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | SECRETARY RESIGNED | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | View document |
| 1 Sep 1999 | 287 · 1 page | View document |
| 1 Sep 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: · SANDIWAY HOUSE · LITTLEDALES LANE HARTFORD · NORTHWICH · CHESHIRE CW8 2YA | View document |
| 31 Aug 1999 | DIRECTOR RESIGNED | View document |
| 31 Aug 1999 | DIRECTOR RESIGNED | View document |
| 17 Mar 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | 287 · 1 page | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: · THE BRITANNIA SUITE ST JAMES'S · BUILDINGS, 79 OXFORD STREET · MANCHESTER · M1 6FQ | View document |
| 24 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 24 Feb 1999 | DIRECTOR RESIGNED | View document |
| 18 Feb 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |