About

Registered Number: 02015691
Date of Incorporation: 30/04/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG,

 

Icaps Ltd was registered on 30 April 1986, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of the business are Gay, Alison Mary, Seagrave, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAY, Alison Mary 01 April 2003 - 1
SEAGRAVE, Philip N/A 30 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 09 January 2019
AD01 - Change of registered office address 30 April 2018
AA - Annual Accounts 03 March 2018
PSC01 - N/A 03 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 07 March 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 25 October 2016
CH01 - Change of particulars for director 25 October 2016
CH01 - Change of particulars for director 25 October 2016
CH03 - Change of particulars for secretary 25 October 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 06 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 07 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 15 February 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 15 March 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 19 January 2004
288b - Notice of resignation of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 29 May 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 13 June 2001
287 - Change in situation or address of Registered Office 12 March 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 08 July 1999
363s - Annual Return 11 January 1999
287 - Change in situation or address of Registered Office 03 September 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 14 November 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 29 June 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 05 December 1989
395 - Particulars of a mortgage or charge 15 September 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 16 August 1988
287 - Change in situation or address of Registered Office 16 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 June 1987
CERTNM - Change of name certificate 20 May 1986
288 - N/A 07 May 1986
287 - Change in situation or address of Registered Office 07 May 1986
NEWINC - New incorporation documents 30 April 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 01 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.