CompaniesInTheUK

ICM CONFERENCES LTD.

Company number 02261192 ·

Dissolved

170 filings

Date Filing
30 Mar 2025 Final Gazette dissolved following liquidation View document
30 Mar 2025 Final Gazette dissolved following liquidation · 1 page View document
30 Dec 2024 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
28 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-25 · 13 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
13 Dec 2021 Second filing for the appointment of Maarten Van Os as a director · 3 pages View document
29 Nov 2021 Full accounts made up to 2019-09-30 · 24 pages View document
25 Nov 2021 Termination of appointment of Adnan Quazi as a director on 2021-11-25 · 1 page View document
5 Nov 2021 Director's details changed for Mr Maarten Van Os on 2021-11-04 · 2 pages View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
3 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
1 Mar 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
16 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022611920003 View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
25 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
18 Apr 2016 Annual return made up to 17 September 2015 with full list of shareholders View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD View document
18 Apr 2016 Appointment of Mr Maarten Van Os as a director on 2016-04-10 · 2 pages View document
18 Apr 2016 DIRECTOR APPOINTED MR MAARTEN VAN OS View document
18 Apr 2016 DIRECTOR APPOINTED MR DAVID GILMORE View document
16 Nov 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
4 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
22 Oct 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MILNE View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MILNE View document
28 Aug 2014 DIRECTOR APPOINTED MR ADNAN QUAZI View document
7 Aug 2014 DIRECTOR APPOINTED MR IAN MILNE View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
10 Dec 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
11 Oct 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
15 Mar 2013 DIRECTOR APPOINTED MR KEVIN MALLON View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PITCHER View document
26 Feb 2013 FULL ACCOUNTS MADE UP TO 30/09/11 View document
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS View document
9 Nov 2012 DIRECTOR APPOINTED MARTIN PITCHER View document
17 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
9 Jul 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/09/10 View document
6 Mar 2012 DIRECTOR APPOINTED MR JONATHAN SYMONDS View document
16 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders · 3 pages View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL View document
31 May 2011 DIRECTOR APPOINTED MR MARTIN STUDD View document
7 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/09 · 23 pages View document
22 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
17 Mar 2010 APPOINTMENT TERMINATED, SECRETARY IAN MILNE View document
17 Mar 2010 SECRETARY APPOINTED MR MARTIN PAUL STUDD View document
9 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/08 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 · 2 pages View document
30 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009 View document
29 Oct 2009 Annual return made up to 16 September 2009 with full list of shareholders View document
7 May 2009 FULL ACCOUNTS MADE UP TO 30/09/07 View document
2 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Apr 2009 COMPANY NAME CHANGED DT EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 29/04/09 View document
29 Apr 2009 APPOINTMENT TERMINATED SECRETARY IAN SYMONDS View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR IAN SYMONDS View document
28 Apr 2009 DIRECTOR APPOINTED MR JONATHAN SHAUL View document
28 Apr 2009 SECRETARY APPOINTED MR IAN SIDNEY MILNE View document
8 Apr 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 2009 COMPANY NAME CHANGED MARCUS EVANS LIMITED CERTIFICATE ISSUED ON 03/04/09 View document
31 Mar 2009 SECRETARY APPOINTED MR IAN FRANCIS SYMONDS View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN SHAUL View document
31 Mar 2009 APPOINTMENT TERMINATED SECRETARY IAN MILNE View document
31 Mar 2009 DIRECTOR APPOINTED MR IAN FRANCIS SYMONDS View document
16 Sep 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Sep 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View document
31 Jul 2007 AUDITOR'S RESIGNATION View document
27 Nov 2006 DIRECTOR RESIGNED View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Oct 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
24 Jan 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1M 0BX View document
4 Oct 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
23 Sep 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
24 Sep 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
25 Sep 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
3 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
19 Jul 2002 DIRECTOR RESIGNED View document
19 Apr 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
31 Dec 2001 S366A DISP HOLDING AGM 16/11/01 View document
12 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
6 Sep 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
28 Dec 2000 DIRECTOR RESIGNED View document
28 Dec 2000 NEW DIRECTOR APPOINTED View document
28 Dec 2000 NEW DIRECTOR APPOINTED View document
28 Dec 2000 NEW SECRETARY APPOINTED View document
28 Dec 2000 NEW SECRETARY APPOINTED View document
28 Dec 2000 DIRECTOR RESIGNED View document
28 Dec 2000 SECRETARY RESIGNED View document
28 Dec 2000 SECRETARY RESIGNED View document
1 Nov 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
26 Sep 2000 COMPANY NAME CHANGED ICM CONFERENCES LIMITED CERTIFICATE ISSUED ON 27/09/00 View document
4 Jul 2000 DELIVERY EXT'D 3 MTH 30/09/99 View document
4 Nov 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
19 Apr 1999 COMPANY NAME CHANGED ICM MARKETING LIMITED CERTIFICATE ISSUED ON 20/04/99 View document
12 Oct 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
6 Apr 1998 SECRETARY RESIGNED View document
6 Apr 1998 NEW SECRETARY APPOINTED View document
6 Apr 1998 DIRECTOR RESIGNED View document
14 Oct 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
16 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View document
13 Sep 1996 DIRECTOR RESIGNED View document
10 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
15 Jan 1996 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
15 Jan 1996 NEW DIRECTOR APPOINTED View document
29 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
23 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
23 Mar 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
12 Jan 1995 REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 46-47 PALL MALL LONDON SW1Y 5JG View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 106 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
17 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1994 RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS View document
17 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Dec 1993 RETURN MADE UP TO 03/10/93; CHANGE OF MEMBERS View document
20 Dec 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
20 Dec 1993 REGISTERED OFFICE CHANGED ON 20/12/93 View document
2 Nov 1993 RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS View document
2 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
29 Oct 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 1993 ADOPT MEM AND ARTS 27/09/93 View document
22 Sep 1993 ADOPT MEM AND ARTS 31/08/93 View document
10 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 1993 REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 83 SOUTH STREET DORKING SURREY. RH4 2JU View document
23 Jun 1993 RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS View document
14 Jun 1993 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
14 Jun 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1993 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
14 Jun 1993 DIRECTOR RESIGNED View document
11 Feb 1993 NEW DIRECTOR APPOINTED View document
10 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
6 Mar 1992 REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 56 DENE STREET DORKING SURREY RH4 2DP View document
13 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
3 Oct 1991 DIRECTOR RESIGNED View document
19 Sep 1991 REGISTERED OFFICE CHANGED ON 19/09/91 FROM: ATLAS HOUSE KING STREET LEEDS LS1 2HL View document
8 Oct 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS View document
3 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
30 Aug 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS View document
30 Aug 1989 AUDITOR'S RESIGNATION View document
8 Nov 1988 WD 24/10/88 AD 19/10/88--------- £ SI 698@1=698 £ IC 2/700 View document
4 Nov 1988 COMPANY NAME CHANGED MARPLACE (NUMBER 166) LIMITED CERTIFICATE ISSUED ON 08/11/88 View document
2 Nov 1988 VARYING SHARE RIGHTS AND NAMES 18/10/88 View document
2 Nov 1988 NC INC ALREADY ADJUSTED View document
2 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1988 REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 4TH FLOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ View document
1 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document