ICARSAN LIMITED


Registered number: 01001573
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Name: ICARSAN LIMITED
ICARSAN LTD
Address: ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0JW
Incorporation Date: 1971-02-03

Company status: Active


Company Documents

date name form type
2023-01-10 CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES CS01
2022-06-23 CESSATION OF MICHAEL TIMOTHY RALPH BETLEY AS A PSC PSC07
2022-05-26 APPOINTMENT TERMINATED, SECRETARY TCCI SECRETARIES LIMITED TM02
2022-01-13 CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES CS01
2022-12-05 05/04/22 UNAUDITED ABRIDGED AA
2022-07-04 NOTIFICATION OF PSC STATEMENT ON 13/06/2022 PSC08
2021-10-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEYWORTH TM01
2021-10-14 DIRECTOR APPOINTED MRS ANNA KATHERINE AUSTEN AP01
2021-12-08 05/04/21 UNAUDITED ABRIDGED AA
2021-10-14 APPOINTMENT TERMINATED, DIRECTOR DIRECTOR TWO LIMITED TM01
2021-01-06 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES CS01
2021-10-14 APPOINTMENT TERMINATED, DIRECTOR DIRECTOR ONE LIMITED TM01
2020-09-16 REGISTERED OFFICE CHANGED ON 16/09/2020 FROMWINDMILL HILL SILK STREETWADDESDONAYLESBURYBUCKINGHAMSHIREHP18 0JZENGLAND AD01
2020-09-01 05/04/20 UNAUDITED ABRIDGED AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES CS01
2019-01-11 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES CS01
2019-11-08 05/04/19 TOTAL EXEMPTION FULL AA
2019-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN HEYWORTH / 16/09/2019 CH01
2018-11-07 05/04/18 UNAUDITED ABRIDGED AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES CS01
2017-03-01 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2017 RP04CS01
2017-12-22 05/04/17 TOTAL EXEMPTION FULL AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2017-01-12 05/04/16 TOTAL EXEMPTION SMALL AA
2016-03-14 APPOINTMENT TERMINATED, DIRECTOR CHAMPNESS LIMITED TM01
2016-03-14 CORPORATE DIRECTOR APPOINTED DIRECTOR ONE LIMITED AP02
2016-03-14 APPOINTMENT TERMINATED, SECRETARY RYSAFFE INTERNATIONAL SERVICES LIMITED TM02
2016-03-14 APPOINTMENT TERMINATED, DIRECTOR HELEN GREEN TM01
2016-03-15 DIRECTOR APPOINTED MR MICHAEL STEPHEN HEYWORTH AP01
2016-02-23 SAIL ADDRESS CREATED AD02
2016-03-14 CORPORATE DIRECTOR APPOINTED DIRECTOR TWO LIMITED AP02
2016-02-29 REGISTERED OFFICE CHANGED ON 29/02/2016 FROMLION HOUSERED LION STREETLONDONWC1R 4GB AD01
2016-01-26 22/01/16 FULL LIST AR01
2016-03-14 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM71 QUEEN VICTORIA STREETLONDONEC4V 4BEUNITED KINGDOM AD01
2016-03-14 APPOINTMENT TERMINATED, DIRECTOR SAFFERY LIMITED TM01
2016-03-14 CORPORATE SECRETARY APPOINTED TCCI SECRETARIES LIMITED AP04
2015-01-22 22/01/15 FULL LIST AR01
2015-12-16 05/04/15 TOTAL EXEMPTION SMALL AA
2014-12-05 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-23 22/01/14 FULL LIST AR01
2013-01-28 22/01/13 FULL LIST AR01
2013-12-27 05/04/13 TOTAL EXEMPTION SMALL AA
2012-01-25 22/01/12 FULL LIST AR01
2012-11-08 05/04/12 TOTAL EXEMPTION SMALL AA
2011-01-24 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAFFERY LIMITED / 01/10/2010 CH02
2011-11-16 05/04/11 TOTAL EXEMPTION SMALL AA
2011-01-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE INTERNATIONAL SERVICES LIMITED / 01/10/2010 CH04
2011-01-24 22/01/11 FULL LIST AR01
2011-01-24 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMPNESS LIMITED / 01/10/2010 CH02
2010-01-28 22/01/10 FULL LIST AR01
2010-03-08 DIRECTOR APPOINTED HELEN FOSTER GREEN AP01
2010-12-01 05/04/10 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2009-12-23 05/04/09 TOTAL EXEMPTION SMALL AA
2008-09-29 05/04/08 TOTAL EXEMPTION FULL AA
2008-03-03 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS 363s
2007-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-10 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 05/04/08 225
2007-02-16 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363s
2006-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2024-02-14 20:01:47