ICPC LIMITED

Company number 03922487 ·

Active

95 filings

Date Filing
28 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
5 Apr 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
5 Apr 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
21 Mar 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-21 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Change of details for Mrs Vanessa Audi Rhys O'brien as a person with significant control on 2024-12-25 · 2 pages View document
30 Dec 2024 Change of details for Mr Jonathan Spencer Andrew O'brien as a person with significant control on 2024-12-25 · 2 pages View document
25 Dec 2024 Director's details changed for Mrs Vanessa Audi Rhys O'brien on 2024-12-25 · 2 pages View document
25 Dec 2024 Registered office address changed from 10 Culford Gardens Chelsea London SW3 2st England to 10 Culford Gardens Chelsea London SW3 2st on 2024-12-25 · 1 page View document
25 Dec 2024 Director's details changed for Mr Jonathan Spencer Andrew O'brien on 2024-12-25 · 2 pages View document
25 Dec 2024 Change of details for Mrs Vanessa Audi Rhys O'brien as a person with significant control on 2024-12-25 · 2 pages View document
25 Dec 2024 Change of details for Mr Jonathan Spencer Andrew O'brien as a person with significant control on 2024-12-25 · 2 pages View document
25 Dec 2024 Director's details changed for Mr Jonathan Spencer Andrew O'brien on 2024-12-25 · 2 pages View document
25 Dec 2024 Director's details changed for Mrs Vanessa Audi Rhys O'brien on 2024-12-25 · 2 pages View document
25 Dec 2024 Secretary's details changed for Mr Jonathan Spencer Andrew O'brien on 2024-12-25 · 1 page View document
28 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
16 May 2024 Change of details for Mr Jonathan Spencer Andrew O'brien as a person with significant control on 2024-05-16 · 2 pages View document
16 May 2024 Change of details for Mrs Vanessa Audi Rhys O'brien as a person with significant control on 2024-05-16 · 2 pages View document
21 Mar 2024 Director's details changed for Jonathan Spencer Andrew O'brien on 2024-03-21 · 2 pages View document
21 Mar 2024 Change of details for Mr Jonathan Spencer Andrew O'brien as a person with significant control on 2024-03-21 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-21 with updates · 4 pages View document
21 Mar 2024 Change of details for Mrs Vanessa Audi Rhys O'brien as a person with significant control on 2024-03-21 · 2 pages View document
21 Mar 2024 Registered office address changed from Jonathan O'brien Bcm Box 4008 London WC1N 3XX England to 10 Culford Gardens Chelsea London SW3 2st on 2024-03-21 · 1 page View document
10 Feb 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
8 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
2 Jan 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
10 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
1 Jan 2018 REGISTERED OFFICE CHANGED ON 01/01/2018 FROM C/O JONATHAN O'BRIEN 23 ROCKDALE GARDENS ROCKDALE ROAD SEVENOAKS KENT TN13 1JX View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
10 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Jul 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM BEECH LAWN DENE PARK SHIPBOURNE KENT TN11 9NS View document
7 Feb 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Jul 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
10 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Aug 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
19 Apr 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 10 CULFORD GARDENS CHELSEA LONDON SW3 2ST View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA AUDI RHYS O'BRIEN / 31/12/2009 View document
17 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
31 Dec 2007 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
11 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
3 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Mar 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
3 Jan 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 41 HAREWOOD AVENUE LONDON NW1 6LE View document
30 Mar 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 DIRECTOR RESIGNED View document
17 Feb 2000 SECRETARY RESIGNED View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 NEW SECRETARY APPOINTED View document
9 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document