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Dato Capital United Kingdom

Icel Group LTD

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Reports

Extended Company Report with Annual Accounts ICEL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01303691
Record last updated Thursday, February 9, 2023 2:13:52 AM UTC
Official Address Waterloo Centre Elizabeth House 39 York Road Bishop's
There are 25 companies registered at this street
Postal Code SE17NQ
Sector Other information technology service activities

Directors

Document Type Publication date Download link
Registry Jan 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2018 Resignation of one Secretary (a man) 1303... Resignation of one Secretary (a man) 1303...
Registry Jun 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 6, 2013 Change of particulars for director Change of particulars for director
Financials May 31, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Resignation of one Director 1303... Resignation of one Director 1303...
Registry Mar 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 Annual return Annual return
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Aug 18, 2011 Change of registered office address Change of registered office address
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2011 Return of allotment of shares 1303... Return of allotment of shares 1303...
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 16, 2009 Change of registered office address Change of registered office address
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1303... Change of particulars for director 1303...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1303... Change of particulars for director 1303...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1303... Change of particulars for director 1303...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2009 Notice of change of directors or secretaries or in their particulars 1303... Notice of change of directors or secretaries or in their particulars 1303...
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Feb 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Nov 17, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Nov 6, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Jul 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2008 Appointment of a man as Director 1303... Appointment of a man as Director 1303...
Registry Jul 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2008 Memorandum of association Memorandum of association
Registry May 28, 2008 Change of name certificate Change of name certificate
Registry May 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Annual return Annual return
Registry Jan 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 17, 2007 Annual accounts Annual accounts
Financials May 10, 2007 Annual accounts 1303... Annual accounts 1303...
Registry Mar 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2007 Annual return Annual return
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry Feb 14, 2006 Annual return Annual return
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Appointment of a director 1303... Appointment of a director 1303...
Registry May 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2005 Annual return Annual return
Financials Dec 29, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Annual return Annual return
Financials Jan 17, 2004 Annual accounts Annual accounts
Registry Apr 26, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Annual return Annual return
Registry Mar 19, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 26, 2002 Annual return Annual return
Registry Jun 19, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Annual return Annual return
Registry Mar 2, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 1, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2000 Resignation of a director Resignation of a director
Registry Feb 18, 2000 Director powers Director powers
Registry Feb 18, 2000 Alter mem and arts Alter mem and arts
Registry Jan 27, 2000 Annual return Annual return
Financials Jan 25, 2000 Annual accounts Annual accounts
Financials Feb 2, 1999 Annual accounts 1303... Annual accounts 1303...
Registry Jan 12, 1999 Annual return Annual return
Registry Mar 3, 1998 Annual return 1303... Annual return 1303...
Financials Jan 25, 1998 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Financials Dec 13, 1996 Annual accounts Annual accounts
Registry May 20, 1996 Annual return Annual return

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