ICT REVERSE ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 24/01/2524 January 2025 | Change of details for Ecorenew Holdings (Uk) Limited as a person with significant control on 2024-07-26 |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/11/2420 November 2024 | Registration of charge 047365490002, created on 2024-11-18 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Memorandum and Articles of Association |
| 03/07/243 July 2024 | Resolutions |
| 19/06/2419 June 2024 | Director's details changed for Mrs Sophie Gray on 2024-06-19 |
| 19/06/2419 June 2024 | Director's details changed for Mr Craig Richard Smith on 2024-06-19 |
| 19/06/2419 June 2024 | Director's details changed for Miss Sarah Fort on 2024-06-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 02/06/232 June 2023 | Registered office address changed from The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England to Suites 5a and 5B Office Building 11 2 Mannin Way, Caton Road Lancaster LA1 3SU on 2023-06-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Appointment of Mrs Sophie Gray as a director on 2023-03-31 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH FORT |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORT |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE CHILD |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GRAY |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | ADOPT ARTICLES 10/09/2018 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WADE |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / ECORENEW HOLDINGS (UK) LIMITED / 03/07/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED |
| 04/07/184 July 2018 | SECRETARY APPOINTED MS SARAH FORT |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O LAYTONS LLP 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MS SOPHIE JANE GRAY |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MS KATE ELIZABETH CHILD |
| 13/05/1813 May 2018 | CESSATION OF ICT REVERSE (HOLDINGS) LIMTED AS A PSC |
| 13/05/1813 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECORENEW HOLDINGS (UK) LIMITED |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 07/02/187 February 2018 | CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE OLD REEBOK SOUTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PB |
| 29/12/1729 December 2017 | CESSATION OF CRAIG RICHARD SMITH AS A PSC |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR SIMON CHARLES WALSH |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT-SMITH |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE CHILD |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GRAY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMAS HILL |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR PAUL YORKE WADE |
| 07/08/177 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/07/2017 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WOOD |
| 10/07/1710 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/07/178 July 2017 | SECOND FILED SH01 - 20/07/15 STATEMENT OF CAPITAL GBP 978.95 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE GRAY / 22/06/2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR BENJAMIN NICHOLAS WOOD |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE GRAY / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS CONWAY HILL / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PARKER / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE CHILD / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FORT / 04/01/2017 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE GRAY / 29/09/2016 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FORT / 25/09/2016 |
| 25/08/1625 August 2016 | CURRSHO FROM 05/04/2017 TO 31/03/2017 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 08/08/168 August 2016 | COMPANY NAME CHANGED SHP LIMITED CERTIFICATE ISSUED ON 08/08/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LAMBERT / 28/04/2016 |
| 19/04/1619 April 2016 | PREVEXT FROM 31/12/2015 TO 05/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATE CHILD WILLERGRASS / 06/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED KENNETH PARKER |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH WALSH |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED SOPHIE GRAY |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED NEIL TAYLOR |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED KATE CHILD WILLERGRASS |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED SARAH LAMBERT |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED TOMAS CONWAY HILL |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD LAVER |
| 30/07/1530 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1522 July 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 934.3 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ARNOLD DAVID LAVER |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/07/1431 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM FLEET HOUSE NEW ROAD LANCASTER LA1 1EZ UNITED KINGDOM |
| 02/06/142 June 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 934.3000 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1330 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG SMITH |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALSH / 01/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SMITH / 01/07/2013 |
| 18/07/1318 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 930 |
| 24/06/1324 June 2013 | REDUCE ISSUED CAPITAL 14/06/2013 |
| 24/06/1324 June 2013 | SOLVENCY STATEMENT DATED 14/06/13 |
| 24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 930 |
| 24/06/1324 June 2013 | STATEMENT BY DIRECTORS |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM THE 'OLD REEBOK' SOUTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PB ENGLAND |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | AUDITOR'S RESIGNATION |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SMITH / 21/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HEWETT-SMITH / 21/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALSH / 21/04/2011 |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG SMITH / 21/04/2011 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM CITYLAB 4-6 DALTON SQUARE LANCASTER LA1 1PP |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JOY WALSH / 21/04/2011 |
| 21/04/1121 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED SUSANNAH JOY WALSH |
| 03/03/113 March 2011 | DIRECTOR APPOINTED ALISON HEWETT-SMITH |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1022 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | ADOPT ARTICLES 05/05/2009 |
| 14/05/1014 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1014 May 2010 | 08/05/10 STATEMENT OF CAPITAL GBP 100000 |
| 08/07/098 July 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0828 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0820 August 2008 | S-DIV |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0814 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0716 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | MEMORANDUM OF ASSOCIATION |
| 01/10/071 October 2007 | COMPANY NAME CHANGED PART TWO LIMITED CERTIFICATE ISSUED ON 01/10/07 |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: C FLOOR, ST LEONARDS HOUSE ST LEONARDGATE LANCASTER LA11NN |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 21-27 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED SHP SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 09/03/049 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 01/03/041 March 2004 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 01/03/041 March 2004 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 01/03/041 March 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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