INTELLECTUAL CONSULTING ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 19/12/2419 December 2024 | Termination of appointment of Janet Elizabeth Jones as a director on 2024-12-13 |
| 19/12/2419 December 2024 | Termination of appointment of Bernard Jean Trevor Jones as a director on 2024-12-13 |
| 13/12/2413 December 2024 | Registered office address changed from 3 Magnolia Close Tonbridge TN9 2JH England to 7 Vauxhall Gardens Tonbridge TN11 0LZ on 2024-12-13 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 18/05/2218 May 2022 | Registered office address changed from 3 Crow Drive Halstead Sevenoaks Kent TN14 7BU United Kingdom to 3 Magnolia Close Tonbridge TN9 2JH on 2022-05-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/09/2126 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 07/04/187 April 2018 | REGISTERED OFFICE CHANGED ON 07/04/2018 FROM 49A TWATLING ROAD BARNT GREEN BIRMINGHAM WORCESTERSHIRE B45 8HS ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O SINGLETON COURT BUS PARK WONASTOW ROAD IND ESTATE (WEST) MONMOUTH GWENT NP25 5JA |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | DISS REQUEST WITHDRAWN |
| 10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1429 May 2014 | APPLICATION FOR STRIKING-OFF |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 21/10/1221 October 2012 | APPOINTMENT TERMINATED, SECRETARY JANET JONES |
| 21/10/1221 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | SAIL ADDRESS CHANGED FROM: C/O DR JANET JONES JASMINE COTTAGE MAIN STREET LULLINGTON SWADLINCOTE DERBYSHIRE DE12 8EG ENGLAND |
| 06/10/116 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR JANET ELIZABETH JONES / 25/07/2011 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, MILL FARM CHURCH ROAD, BRASTED, WESTERHAM, KENT, TN16 1HZ, ENGLAND |
| 22/08/1122 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/08/1122 August 2011 | SAIL ADDRESS CREATED |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JANET ELIZABETH JONES / 06/04/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET ELIZABETH JONES / 06/04/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BERNARD JONES / 06/04/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BERNARD JEAN TREVOR JONES / 06/04/2010 |
| 15/05/1015 May 2010 | REGISTERED OFFICE CHANGED ON 15/05/2010 FROM, 23 KNOLE WAY, SEVENOAKS, KENT, TN13 3RS |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0922 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 10 GRANVILLE ROAD, SEVENOAKS, KENT TN13 1ER |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0313 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: THORPE LODGE, REDWELL LANE IGHTHAM, SEVENOAKS, KENT TN15 9EE |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: WARREN HOUSE, PILGRIMS WAY EAST, OTFORD, KENT TN14 5RJ |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: SEARL HOUSE, 92 CHISWICK HIGH ROAD, LONDON, W4 1SH |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: 92 CHISWICK HIGH ROAD, LONDON, W4 1SH |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 75 COTTIMORE LANE, WALTON ON THAMES, SURREY, KT12 2BU |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | RETURN MADE UP TO 25/09/93; CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 81 DANEMEAD GROVE, NORTHOLT, MIDDX., UB5 4NY |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/11/917 November 1991 | ACCOUNTING REF. DATE SHORT FROM 13/11 TO 31/03 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 13/11 |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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