ICEACTION LIMITED


Registered number: 03036948
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> ICEACTION LIMITED

Name: ICEACTION LIMITED
ICEACTION LTD
Address: 215B KENTON LANE, HARROW, MIDDLESEX, HA3 8RP
Incorporation Date: 1995-03-23

Company status: Active


Company Documents

date name form type
2022-03-30 CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES CS01
2021-09-07 FIRST GAZETTE GAZ1
2021-09-30 30/06/20 TOTAL EXEMPTION FULL AA
2021-02-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDESH SINGH PSC01
2021-02-09 CESSATION OF SUDESH SINGH AS A PSC PSC07
2021-10-01 DISS40 (DISS40(SOAD)) DISS40
2021-02-10 CESSATION OF SUDESH SINGH AS A PSC PSC07
2021-10-13 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 AAMD
2021-02-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDESH SINGJH PSC01
2021-06-17 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES CS01
2021-10-01 30/06/21 TOTAL EXEMPTION FULL AA
2021-02-09 PSC'S CHANGE OF PARTICULARS / MR SUDESH SINGJH / 08/02/2021 PSC04
2021-01-15 30/06/19 UNAUDITED ABRIDGED AA
2020-10-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-05-07 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES CS01
2020-10-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-04-15 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES CS01
2019-03-25 30/06/18 TOTAL EXEMPTION FULL AA
2018-06-12 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES CS01
2018-03-30 30/06/17 UNAUDITED ABRIDGED AA
2018-04-19 APPOINTMENT TERMINATED, SECRETARY KUMARASWAMY RAGULAN TM02
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-04-18 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES CS01
2016-05-20 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-14 14/04/16 FULL LIST AR01
2016-03-29 23/03/16 FULL LIST AR01
2015-04-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-29 23/03/15 FULL LIST AR01
2014-05-08 23/03/14 FULL LIST AR01
2014-03-21 30/06/13 TOTAL EXEMPTION SMALL AA
2013-08-16 23/03/13 FULL LIST AR01
2013-07-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-05-18 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-03 FIRST GAZETTE GAZ1
2012-03-26 23/03/12 FULL LIST AR01
2012-07-14 DISS40 (DISS40(SOAD)) DISS40
2012-07-13 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-13 23/03/11 FULL LIST AR01
2011-04-21 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-30 23/03/10 FULL LIST AR01
2010-03-30 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM215 KENTON LANEHARROWMIDDLESEXHA3 8RP AD01
2009-07-17 30/06/08 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2009-09-20 30/06/09 TOTAL EXEMPTION SMALL AA
2008-03-28 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS 363a
2008-02-25 30/06/07 TOTAL EXEMPTION SMALL AA
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-05-02 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-07 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS 363a
2005-09-08 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-01 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS 363s
2005-08-31 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2004-03-29 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS 363s
2004-04-16 DIRECTOR RESIGNED 288b
2004-12-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2004-03-29 REGISTERED OFFICE CHANGED ON 29/03/04 FROM:128 WHITEHORSE ROADCROYDONSURREY CR0 2LA 287
2004-04-16 NEW DIRECTOR APPOINTED 288a
2003-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA

Last update: 2025-02-22 04:01:07