ICARSAN LIMITED


Registered number: 01001573
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Name: ICARSAN LIMITED
ICARSAN LTD
Address: WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP18 0JZ
Incorporation Date: 1971-02-03

Company status: Active


Company Documents

date name form type
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
2018-01-15 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES CS01
2018-11-07 05/04/18 UNAUDITED ABRIDGED AA
2017-12-22 05/04/17 TOTAL EXEMPTION FULL AA
2017-01-12 05/04/16 TOTAL EXEMPTION SMALL AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2017-03-01 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2017 RP04CS01
2016-03-14 APPOINTMENT TERMINATED, DIRECTOR HELEN GREEN TM01
2016-03-14 CORPORATE DIRECTOR APPOINTED DIRECTOR ONE LIMITED AP02
2016-03-15 DIRECTOR APPOINTED MR MICHAEL STEPHEN HEYWORTH AP01
2016-03-14 CORPORATE SECRETARY APPOINTED TCCI SECRETARIES LIMITED AP04
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 CORPORATE DIRECTOR APPOINTED DIRECTOR TWO LIMITED AP02
2016-03-14 APPOINTMENT TERMINATED, DIRECTOR SAFFERY LIMITED TM01
2016-03-14 APPOINTMENT TERMINATED, SECRETARY RYSAFFE INTERNATIONAL SERVICES LIMITED TM02
2016-03-14 APPOINTMENT TERMINATED, DIRECTOR CHAMPNESS LIMITED TM01
2016-02-23 SAIL ADDRESS CREATED AD02
2016-03-14 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM71 QUEEN VICTORIA STREETLONDONEC4V 4BEUNITED KINGDOM AD01
2015-01-22 22/01/15 FULL LIST AR01
2015-12-16 05/04/15 TOTAL EXEMPTION SMALL AA
2014-01-23 22/01/14 FULL LIST AR01
2014-12-05 05/04/14 TOTAL EXEMPTION SMALL AA
2013-12-27 05/04/13 TOTAL EXEMPTION SMALL AA
2013-01-28 22/01/13 FULL LIST AR01
2012-11-08 05/04/12 TOTAL EXEMPTION SMALL AA
2012-01-25 22/01/12 FULL LIST AR01
2011-01-24 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAFFERY LIMITED / 01/10/2010 CH02
2011-01-24 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMPNESS LIMITED / 01/10/2010 CH02
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
2011-11-16 05/04/11 TOTAL EXEMPTION SMALL AA
2010-12-01 05/04/10 TOTAL EXEMPTION SMALL AA
2010-01-28 22/01/10 FULL LIST AR01
2010-03-08 DIRECTOR APPOINTED HELEN FOSTER GREEN AP01
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
2007-02-16 RETURN MADE UP TO 22/01/07; FULL LIST 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
2006-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-13 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363s
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-21 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2004-01-28 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-21 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND 363s
2003-01-29 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS 363s
2003-10-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-21 SECRETARY RESIGNED 288b
2002-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-02 NEW DIRECTOR APPOINTED 288a
2002-05-02 DIRECTOR RESIGNED 288b
2002-05-02 NEW DIRECTOR APPOINTED 288a
2002-05-02 DIRECTOR RESIGNED 288b

Last update: 2020-04-02 01:50:51