ICAR LIMITED


Registered number: 05229883
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Name: ICAR LIMITED
ICAR LTD
Address: 1ST FLOOR, 10 HAMPDEN SQUARE, SOUTHGATE, LONDON, N14 5JR
Incorporation Date: 2004-09-13

Company status: Active


Company Documents

date name form type
2022-06-23 30/09/21 TOTAL EXEMPTION FULL AA
2022-09-16 CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES CS01
2021-09-20 CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES CS01
2021-06-03 30/09/20 TOTAL EXEMPTION FULL AA
2021-06-09 APPOINTMENT TERMINATED, DIRECTOR ANTONIA ANDREOU TM01
2021-08-13 SECRETARY APPOINTED MRS ANTONIA ANDREOU AP03
2020-09-11 30/09/19 TOTAL EXEMPTION FULL AA
2020-09-21 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES CS01
2019-04-10 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-17 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2018-09-14 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2018-06-14 30/09/17 TOTAL EXEMPTION FULL AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES CS01
2017-09-25 DIRECTOR APPOINTED MRS ANTONIA ANDREOU AP01
2017-09-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA ANDREOU PSC01
2017-06-15 30/09/16 TOTAL EXEMPTION FULL AA
2017-09-25 01/09/17 STATEMENT OF CAPITAL GBP 100 SH01
2016-09-20 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-06 13/09/15 FULL LIST AR01
2015-04-16 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-11 13/09/14 FULL LIST AR01
2013-10-02 13/09/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-03 13/09/12 FULL LIST AR01
2011-06-24 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-20 13/09/11 FULL LIST AR01
2010-09-14 13/09/10 FULL LIST AR01
2010-06-23 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS ANDREOU / 01/01/2010 CH01
2010-09-14 APPOINTMENT TERMINATED, SECRETARY CPA ACCOUNTING SERVICES LIMITED TM02
2009-07-17 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-18 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS 363a
2008-11-03 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2008-07-22 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-12 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2006-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-03-16 SECRETARY RESIGNED 288b
2006-03-16 NEW SECRETARY APPOINTED 288a
2006-11-24 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363a
2005-10-12 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363a
2004-10-13 SECRETARY RESIGNED 288b
2004-09-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-13 NEW SECRETARY APPOINTED 288a
2004-10-13 NEW DIRECTOR APPOINTED 288a
2004-10-13 DIRECTOR RESIGNED 288b
2004-10-13 REGISTERED OFFICE CHANGED ON 13/10/04 FROM:8/10 STAMFORD HILLLONDONN16 6XZ 287

Last update: 2024-12-12 03:01:06