ICT CONSULTING LTD
Company number 05375138 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Appointment of Mr Stuart Murray Horwood as a director on 2026-02-01 · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Stuart Murray Horwood as a director on 2026-02-01 · 1 page | View document |
| 13 Apr 2026 | Director's details changed for Stuart Horwood on 2026-02-01 · 2 pages | View document |
| 12 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 6 Dec 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 17 Jan 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 12 Oct 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 8 Oct 2022 | Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 2022-10-08 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 4 Aug 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 28 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HORWOOD | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS ENGLAND | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH SWINNERTON | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HORWOOD | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED STUART HORWOOD | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 82 ST. JOHN STREET LONDON EC1M 4JN UNITED KINGDOM | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS | View document |
| 24 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRENDA SWINNERTON / 23/02/2010 | View document |
| 15 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STUART HORWOOD / 23/02/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HORWOOD / 23/02/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MURRAY HORWOOD / 23/02/2010 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Jul 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 28 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: LITTLE NOVEN FARM, WARRS HILL NORTH CHAILEY EAST SUSSEX BN8 4JE | View document |
| 3 Mar 2005 | S366A DISP HOLDING AGM 24/02/05 | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |