Icsg LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)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
Last balance sheet date 2014-12-31 Net Worth £4,001,000 0% Trade Debtors £4,001,000 0% Total assets £4,001,000 0% Shareholder's funds £4,001,000 0%
ICS ACQUISITIONCO LIMITED
Company type Private Limited Company Company Number 07268397 Record last updated Saturday, February 18, 2023 11:47:02 AM UTC Postal Code EC2A 2AP
Visits Document Type Publication date Download link Registry Apr 20, 2022 Resignation of one Secretary (a man) Registry Apr 20, 2022 Appointment of a man as Secretary Registry Sep 18, 2020 Resignation of one Director (a man) Registry Jun 20, 2019 Appointment of a man as Director Registry Sep 19, 2017 Appointment of a man as Secretary Registry Jul 4, 2017 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Oct 2, 2014 Annual accounts Registry Sep 4, 2014 Alteration to memorandum and articles Registry Sep 4, 2014 Memorandum of association Registry Aug 28, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 28, 2014 Registration of a charge / charge code Registry Jul 14, 2014 Resignation of one Director Registry Jul 14, 2014 Resignation of one Director 7268... Registry Jul 11, 2014 Resignation of 2 people: one Director (a woman) Registry Jun 3, 2014 Annual return Registry Jun 2, 2014 Change of particulars for director Registry Oct 14, 2013 Alteration to memorandum and articles Registry Oct 14, 2013 Alteration to memorandum and articles 7268... Financials Sep 20, 2013 Annual accounts Financials Sep 20, 2013 Annual accounts 7268... Registry Sep 3, 2013 Annual return Registry Sep 2, 2013 Change of particulars for director Registry Jun 26, 2013 Annual return Registry Jun 26, 2013 Change of particulars for director Registry Jun 25, 2013 Change of particulars for director 7268... Registry Apr 4, 2013 Resignation of one Director Registry Apr 4, 2013 Resignation of one Director 7268... Registry Mar 31, 2013 Resignation of one Director (a man) Registry Mar 31, 2013 Resignation of one Director (a man) 6666... Financials Sep 26, 2012 Annual accounts Financials Sep 26, 2012 Annual accounts 7268... Registry Aug 15, 2012 Annual return Registry Jun 18, 2012 Change of name certificate Registry Jun 18, 2012 Change of name certificate 7268... Registry Jun 18, 2012 Company name change Registry Jun 18, 2012 Company name change 7268... Registry Jun 15, 2012 Change of name certificate Registry Jun 13, 2012 Annual return Registry Jun 12, 2012 Change of registered office address Registry Jun 12, 2012 Change of registered office address 7268... Registry Dec 21, 2011 Auditor's letter of resignation Registry Dec 21, 2011 Auditor's letter of resignation 7268... Registry Dec 14, 2011 Resignation of one Director Registry Dec 14, 2011 Resignation of one Director 7268... Registry Dec 13, 2011 Resignation of one Director (a man) Registry Dec 13, 2011 Resignation of one Finance Director and one Director (a man) Financials Oct 5, 2011 Annual accounts Financials Oct 3, 2011 Annual accounts 6666... Registry Aug 12, 2011 Annual return Registry Jun 15, 2011 Annual return 7268... Registry Jun 6, 2011 Resignation of one Secretary Registry Jun 6, 2011 Appointment of a man as Director Registry Jun 6, 2011 Appointment of a man as Director 7268... Registry May 31, 2011 Appointment of a man as Secretary Registry May 31, 2011 Appointment of a man as Secretary 7268... Registry May 16, 2011 Appointment of a man as Director and Chartered Accountant Registry May 16, 2011 Appointment of a man as Director and Chartered Accountant 6666... Registry May 16, 2011 Resignation of one Secretary (a man) Registry Apr 17, 2011 Resignation of one Director Registry Apr 17, 2011 Change of accounting reference date Registry Apr 17, 2011 Resignation of one Director Registry Mar 31, 2011 Resignation of one Director (a man) and one None Registry Mar 31, 2011 Resignation of one Director (a man) Registry Nov 30, 2010 Section 175 comp act 06 08 Registry Nov 29, 2010 Appointment of a man as Director Registry Nov 29, 2010 Appointment of a man as Director 7268... Registry Nov 29, 2010 Section 175 comp act 06 08 Registry Nov 25, 2010 Appointment of a man as Director Registry Nov 25, 2010 Appointment of a man as Director 6666... Registry Nov 12, 2010 Two appointments: 2 men Registry Nov 12, 2010 Two appointments: 2 men 6666... Financials Sep 22, 2010 Annual accounts Registry Sep 6, 2010 Change of registered office address Registry Aug 12, 2010 Annual return Registry Jun 28, 2010 Resignation of one Director Registry Jun 28, 2010 Resignation of one Director 6666... Registry Jun 25, 2010 Return of allotment of shares Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 6666... Registry Jun 17, 2010 Particulars of a mortgage or charge Registry Jun 17, 2010 Particulars of a mortgage or charge 6666... Registry Jun 8, 2010 Resignation of 2 people: one Managing Partner, one Investment Director and one Director (a man) Registry May 28, 2010 Four appointments: a woman and 3 men Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for secretary Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 6666... Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 6666... Registry Oct 19, 2009 Change of particulars for director Financials Sep 23, 2009 Annual accounts Registry Aug 18, 2009 Annual return Registry Oct 6, 2008 Change of accounting reference date Registry Sep 15, 2008 Section 175 comp act 06 08 Registry Sep 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6666... Registry Sep 8, 2008 Appointment of a director Registry Sep 5, 2008 Particulars of a mortgage or charge
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