IRVINE CIVIL ENGINEERING LTD

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Company Documents

DateDescription
15/08/2515 August 2025 Total exemption full accounts made up to 2024-12-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-06 with updates

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30/10/2430 October 2024 Director's details changed for Mr John Black on 2024-08-01

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15/10/2415 October 2024 Purchase of own shares.

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14/10/2414 October 2024 Cancellation of shares. Statement of capital on 2024-10-01

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03/10/243 October 2024 Director's details changed for Mr John Black on 2024-10-01

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03/10/243 October 2024 Notification of Ice Company Holdings Ltd as a person with significant control on 2024-10-01

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03/10/243 October 2024 Cessation of Kevin Irvine as a person with significant control on 2024-10-01

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03/10/243 October 2024 Cessation of John Black as a person with significant control on 2024-10-01

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03/10/243 October 2024 Change of details for Ice Company Holdings Ltd as a person with significant control on 2024-10-01

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03/10/243 October 2024 Director's details changed for Mr Kevin Irvine on 2024-10-01

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Director's details changed for Mr Black John on 2024-03-11

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11/03/2411 March 2024 Change of details for Mr Kevin Irvine as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Change of details for Mr Black John as a person with significant control on 2024-03-11

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21/12/2321 December 2023 Notification of Black John as a person with significant control on 2023-12-01

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21/12/2321 December 2023 Change of details for Mr Kevin Irvine as a person with significant control on 2023-12-01

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21/12/2321 December 2023 Confirmation statement made on 2023-12-06 with updates

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21/12/2321 December 2023 Appointment of Mr Black John as a director on 2023-12-01

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/06/2327 June 2023 Director's details changed for Mr Kevin Irvine on 2023-06-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-06 with updates

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03/11/223 November 2022 Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-11-03

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07/04/227 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-06 with updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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30/05/1930 May 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 01/01/19 STATEMENT OF CAPITAL GBP 120

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 01/12/18 STATEMENT OF CAPITAL GBP 105

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN IRVINE / 14/10/2017

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14/10/1714 October 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN IRVINE / 14/10/2017

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14/10/1714 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IRVINE / 14/10/2017

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14/10/1714 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IRVINE / 14/10/2017

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26/08/1726 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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28/02/1728 February 2017 FIRST GAZETTE

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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