ICU SERVICES GROUP LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Total exemption full accounts made up to 2024-11-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-11-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-29 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-11-30

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05/04/235 April 2023 Change of share class name or designation

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Memorandum and Articles of Association

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04/04/234 April 2023 Resolutions

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-10-01

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-10-01

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12/10/2112 October 2021 Cancellation of shares. Statement of capital on 2021-09-22

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12/10/2112 October 2021 Purchase of own shares.

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19/05/2119 May 2021 30/11/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 RETURN OF PURCHASE OF OWN SHARES

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14/04/2114 April 2021 22/03/21 STATEMENT OF CAPITAL GBP 159.5

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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11/02/2111 February 2021 RETURN OF PURCHASE OF OWN SHARES

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11/02/2111 February 2021 22/12/20 STATEMENT OF CAPITAL GBP 182.5

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29/12/2029 December 2020 RETURN OF PURCHASE OF OWN SHARES

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29/12/2029 December 2020 22/03/20 STATEMENT OF CAPITAL GBP 205.5

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/07/209 July 2020 30/11/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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10/01/2010 January 2020 RETURN OF PURCHASE OF OWN SHARES

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09/01/209 January 2020 22/12/19 STATEMENT OF CAPITAL GBP 235.5

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 22/09/19 STATEMENT OF CAPITAL GBP 265.5

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21/11/1921 November 2019 RETURN OF PURCHASE OF OWN SHARES

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21/11/1921 November 2019 Cancellation of shares. Statement of capital on 2019-09-22

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28/05/1928 May 2019 30/11/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 RETURN OF PURCHASE OF OWN SHARES

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01/04/191 April 2019 22/03/19 STATEMENT OF CAPITAL GBP 295.50

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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11/01/1911 January 2019 22/12/18 STATEMENT OF CAPITAL GBP 325.0

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11/01/1911 January 2019 RETURN OF PURCHASE OF OWN SHARES

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09/01/199 January 2019 22/06/18 STATEMENT OF CAPITAL GBP 381.0

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12/12/1812 December 2018 RETURN OF PURCHASE OF OWN SHARES

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12/12/1812 December 2018 22/09/18 STATEMENT OF CAPITAL GBP 353.0

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12/12/1812 December 2018 22/03/18 STATEMENT OF CAPITAL GBP 403.5

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 426.0

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30/01/1830 January 2018 RETURN OF PURCHASE OF OWN SHARES

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES LEWSLEY / 23/09/2017

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18/01/1818 January 2018 CESSATION OF PETER GRAHAM FENTON AS A PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 39 CASTLE STREET CASTLE STREET LEICESTER LE1 5WN UNITED KINGDOM

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06/11/176 November 2017 CURRSHO FROM 31/01/2018 TO 30/11/2017

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17/10/1717 October 2017 22/09/17 STATEMENT OF CAPITAL GBP 470.5

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29/09/1729 September 2017 ADOPT ARTICLES 04/09/2017

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20/09/1720 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 515.0

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20/09/1720 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 515.0

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20/09/1720 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 515.0

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20/09/1720 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 515.0

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20/09/1720 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 515.0

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20/09/1720 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 515.0

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER FENTON

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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