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Ico Design Partners LTD

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Reports

Extended Company Report with Annual Accounts ICO DESIGN PARTNERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

ICO INTERACTIVE LIMITED
ICO DESIGN & PARTNERS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05549020
Universal Entity Code9277-2627-3737-9178
Record last updated Thursday, December 14, 2023 3:10:45 AM UTC
Official Address C/o Canny Associates 30 Moorgate London England Ec2r6pj Coleman Street
There are 20 companies registered at this street
Postal Code EC2R6PJ
Sector Media representation services

Directors

Document Type Publication date Download link
Notices Dec 14, 2023 Appointment of liquidators Appointment of liquidators
Registry Nov 17, 2023 Resignation of one Director Resignation of one Director
Registry Nov 16, 2023 Resignation of a woman Resignation of a woman
Registry Nov 10, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 13, 2023 Change of particulars for director Change of particulars for director
Registry Nov 10, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 13, 2022 Annual accounts Annual accounts
Registry May 9, 2022 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2022 Return of allotment of shares 2610076... Return of allotment of shares 2610076...
Registry Apr 7, 2022 Return of purchase of own shares Return of purchase of own shares
Registry Nov 10, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 20, 2021 Company name change Company name change
Registry Sep 21, 2021 Resolution Resolution
Registry Sep 21, 2021 Incorporation Incorporation
Financials May 21, 2021 Annual accounts Annual accounts
Registry May 14, 2021 Resignation of one Director Resignation of one Director
Registry May 7, 2021 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 29, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 7, 2020 Confirmation statement made , with updates 2606398... Confirmation statement made , with updates 2606398...
Registry Sep 7, 2020 Return of allotment of shares Return of allotment of shares
Financials Jul 1, 2020 Annual accounts Annual accounts
Registry Oct 4, 2019 Return of purchase of own shares Return of purchase of own shares
Registry Sep 20, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 30, 2019 Resolution Resolution
Financials Jun 20, 2019 Annual accounts Annual accounts
Registry Jun 6, 2019 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2019 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2018 Resolution Resolution
Registry Oct 2, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2018 Appointment of a woman Appointment of a woman
Registry Sep 12, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 12, 2018 Change of particulars for director Change of particulars for director
Registry Sep 12, 2018 Change of particulars for secretary Change of particulars for secretary
Registry Sep 12, 2018 Change of particulars for director Change of particulars for director
Registry Sep 3, 2018 Change of registered office address Change of registered office address
Financials Jul 5, 2018 Annual accounts Annual accounts
Registry Jan 22, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 22, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 23, 2017 Resolution Resolution
Registry Oct 23, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Oct 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 7, 2017 Change of registered office address Change of registered office address
Financials Jun 30, 2017 Annual accounts Annual accounts
Registry Oct 5, 2016 Resignation of one Director Resignation of one Director
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 14, 2016 Amended accounts Amended accounts
Financials Jun 30, 2016 Annual accounts Annual accounts
Registry Oct 8, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Feb 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2014 Annual return Annual return
Registry Sep 26, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Oct 15, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Memorandum of association Memorandum of association
Registry Nov 8, 2012 Annual return Annual return
Registry Oct 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2012 Resolution Resolution
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Dec 24, 2011 Mortgage Mortgage
Registry Oct 25, 2011 Change of registered office address Change of registered office address
Registry Oct 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2011 Appointment of a person as Director 2659413... Appointment of a person as Director 2659413...
Registry Oct 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 9, 2011 Annual return Annual return
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 12, 2011 Change of name certificate Change of name certificate
Registry Jul 12, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Company name change Company name change
Registry Oct 13, 2010 Change of name certificate Change of name certificate
Registry Oct 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 1, 2010 Annual return Annual return
Registry Oct 1, 2010 Change of particulars for director Change of particulars for director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Registry Sep 27, 2006 Accounts Accounts
Registry Sep 28, 2005 Resignation of a person Resignation of a person
Registry Sep 28, 2005 Appointment of a person Appointment of a person
Registry Sep 26, 2005 Appointment of a person 1880191... Appointment of a person 1880191...
Registry Sep 26, 2005 Resignation of a person Resignation of a person
Registry Aug 30, 2005 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Nov 13, 1998 Company name change Company name change

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