ICV ( CONSULTING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-18 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Appointment of Mr Thomas Hunter Blair as a director on 2022-08-15 |
| 25/11/2225 November 2022 | Appointment of Mr Mark Frederick Heath as a director on 2022-08-15 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 11/02/2111 February 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 5TH FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS KINGABY / 24/01/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGABY |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN GROUP HOLDINGS LIMITED |
| 02/07/192 July 2019 | CESSATION OF CRAIG DOUGLAS KINGABY AS A PSC |
| 02/07/192 July 2019 | CESSATION OF LOUISE KINGABY AS A PSC |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 04/03/194 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE KINGABY |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DOUGLAS KINGABY |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/08/164 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MRS LOUISE KINGABY |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 119 THE HUB 300 KENSAL ROAD LONDON LONDON W10 5BE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KINGABY |
| 05/03/155 March 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 17/02/1517 February 2015 | PREVEXT FROM 30/11/2014 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/12/1421 December 2014 | DIRECTOR APPOINTED MR CRAIG KINGABY |
| 21/12/1421 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR CRAIG DOUGLAS KINGABY |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN |
| 07/11/137 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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