WWW.ICXI.COM (UK) LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 Change of details for Mr Robert Mclellan Keay as a person with significant control on 2025-08-01

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07/08/257 August 2025 Termination of appointment of Philip Edward Forrest as a director on 2025-08-07

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07/08/257 August 2025 Cessation of Philip Edward Forrest as a person with significant control on 2025-08-07

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07/08/257 August 2025 Confirmation statement made on 2025-08-07 with updates

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-03-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Secretary's details changed for Mr Philip Edward Forrest on 2023-12-22

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22/12/2322 December 2023 Director's details changed for Mr Robert Mclellan Keay on 2023-12-22

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22/12/2322 December 2023 Change of details for Mr Robert Mclellan Keay as a person with significant control on 2023-12-22

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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27/10/2327 October 2023 Micro company accounts made up to 2023-03-31

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03/07/233 July 2023 Notification of Philip Edward Forrest as a person with significant control on 2023-01-01

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-01-01

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03/07/233 July 2023 Change of details for Mr Robert Mclellan Keay as a person with significant control on 2023-01-01

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05/06/235 June 2023 Previous accounting period extended from 2022-11-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/11/2114 November 2021 Confirmation statement made on 2021-11-14 with no updates

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25/07/2125 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/10/2017 October 2020 Registered office address changed from , Rose Barn Moulton Road, Pitsford, Northampton, NN6 9AU, England to North Haven the Lees Challock Ashford Kent TN25 4DE on 2020-10-17

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13/02/2013 February 2020 Registered office address changed from , 11 Omaha Lane, Brackley, Northamptonshire, NN13 6GW, United Kingdom to North Haven the Lees Challock Ashford Kent TN25 4DE on 2020-02-13

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/03/1931 March 2019 SECRETARY APPOINTED MR PHILIP EDWARD FORREST

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31/03/1931 March 2019 DIRECTOR APPOINTED MR PHILIP EDWARD FORREST

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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