IHC LIMITED
Company number 02739550 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 4 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Feb 2023 | Registered office address changed from 1-2 Bolt Court Bolt Court London EC4A 3DQ England to 1-2 Bolt Court London EC4A 3DQ on 2023-02-24 · 1 page | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 80 FLEET STREET LONDON EC4Y 1ET | View document |
| 27 Jul 2020 | SAIL ADDRESS CHANGED FROM: 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA ENGLAND | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SATCHELL / 07/09/2017 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 27 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 26 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SATCHELL / 06/08/2011 | View document |
| 8 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | SAIL ADDRESS CHANGED FROM: 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA ENGLAND | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LIPCZYNSKI / 06/08/2011 | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SATCHELL / 06/08/2010 · 2 pages | View document |
| 6 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LIPCZYNSKI / 09/08/2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SATCHELL / 09/08/2008 | View document |
| 7 Oct 2008 | GBP NC 100000/112000 23/05/2008 | View document |
| 7 Oct 2008 | NC INC ALREADY ADJUSTED 23/05/08 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 80 FLEET STREET LONDON EC4Y 1ET | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA | View document |
| 16 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA | View document |
| 26 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 16 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1998 | SECRETARY RESIGNED | View document |
| 16 Nov 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 6 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: GODDARDS, LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0JN | View document |
| 30 Aug 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 31 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 13 Sep 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/07/93 | View document |
| 2 Aug 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS | View document |
| 23 Aug 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | View document |
| 23 Jul 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/93 | View document |
| 23 Jul 1993 | COMPANY NAME CHANGED INDEPENDENT HEALTHCARE CONSULTAN CY LIMITED CERTIFICATE ISSUED ON 26/07/93 | View document |
| 20 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: GODDARDS 1 LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0JN | View document |
| 28 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Sep 1992 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 7 Sep 1992 | SECRETARY RESIGNED | View document |
| 7 Sep 1992 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |