ICS RENEWABLES LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Appointment of Mr Mark Andrew Ward as a director on 2024-12-18

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18/12/2418 December 2024 Notification of Mark Andrew Ward as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Change of details for Mr William Jones as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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17/12/2417 December 2024 Notification of William Jones as a person with significant control on 2024-12-16

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17/12/2417 December 2024 Cessation of Darren Raymond Anthony Hughes as a person with significant control on 2024-12-16

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17/12/2417 December 2024 Cessation of Jamie Boggis as a person with significant control on 2024-12-16

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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16/12/2416 December 2024 Termination of appointment of Darren Hughes as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Jamie Boggis as a director on 2024-12-16

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16/12/2416 December 2024 Appointment of Mr William Jones as a director on 2024-12-16

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-01-31

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25/09/2425 September 2024 Registered office address changed from C/O Mill Accountancy 5 Amelia Court Retford DN22 7HJ England to Suite 1a 34 West Street Retford Nottinghamshire DN22 6ES on 2024-09-25

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20/08/2420 August 2024 Change of details for Mr Jamie Boggis as a person with significant control on 2017-01-19

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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09/05/249 May 2024 Notification of Darren Raymond Anthony Hughes as a person with significant control on 2017-01-19

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-01-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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04/05/234 May 2023 Confirmation statement made on 2023-04-02 with no updates

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06/02/236 February 2023 Certificate of change of name

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/12/2021 December 2020 31/01/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM OFFICE 20 NORTH NOTTS BUSINESS CENTRE 32-34 ROSEMARY STREET MANSFIELD NOTTS NG18 1QL UNITED KINGDOM

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25/09/1925 September 2019 Registered office address changed from , Office 20 North Notts Business Centre 32-34 Rosemary Street, Mansfield, Notts, NG18 1QL, United Kingdom to C/O Mill Accountancy 5 Amelia Court Retford DN22 7HJ on 2019-09-25

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARRIOTT

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/10/1710 October 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DARREN HUGHES

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07/08/177 August 2017 Registered office address changed from , 3 Beeches Bank, Sheffield, S2 3RL, United Kingdom to C/O Mill Accountancy 5 Amelia Court Retford DN22 7HJ on 2017-08-07

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 3 BEECHES BANK SHEFFIELD S2 3RL UNITED KINGDOM

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HUGHES / 07/08/2017

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19/01/1719 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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