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