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