ICMAS ENTERPRISE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Director's details changed for Juergen Roland Itzinger on 2025-06-01 |
| 05/06/255 June 2025 New | Change of details for Juergen Roland Itzinger as a person with significant control on 2025-06-01 |
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 26/03/2426 March 2024 | Change of details for Juergen Roland Itzinger as a person with significant control on 2024-03-12 |
| 26/03/2426 March 2024 | Director's details changed for Juergen Roland Itzinger on 2024-03-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 29/05/1729 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURRAN |
| 29/05/1729 May 2017 | DIRECTOR APPOINTED JUERGEN ROLAND ITZINGER |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/11/1511 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/11/141 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ICORS INTERNATIONAL INC. |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/01/1410 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 29/09/1329 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED SIMON JOSEPH CURRAN |
| 21/05/1321 May 2013 | DISS40 (DISS40(SOAD)) |
| 20/05/1320 May 2013 | CORPORATE DIRECTOR APPOINTED ICORS INTERNATIONAL INC. |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SILKE NEUMANN |
| 18/05/1318 May 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SILKE KATHARINA NEUMANN / 01/12/2011 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SILKE KATHARINA NEUMANN / 01/12/2009 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED SILKE KATHARINA NEUMANN |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ICORS INTERNATIONAL INC |
| 14/01/0914 January 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR ZCM LTD |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED ICORS INTERNATIONAL INC |
| 16/09/0816 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 122-126 HIGH ROAD LONDON NW6 4HY |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ZCA LTD |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: WESTBURY 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY |
| 15/08/0515 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: MILMEAD BUSINESS CENTRE SUITE 44 MILL MEAD ROAD TOTTENHAM HLAE LONDON N17 9QU |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | COMPANY NAME CHANGED HAMILTON & BRIXTON LTD CERTIFICATE ISSUED ON 04/09/02 |
| 27/07/0227 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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