Icc (Four) Ltd was established in 1997, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the business are listed as Bailey, Michelle Louise, Coleman, Adrian Michael.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Adrian Michael | 13 March 1997 | 04 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Michelle Louise | 05 October 2001 | 18 May 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
SH01 - Return of Allotment of shares | 16 July 2020 | |
RESOLUTIONS - N/A | 01 July 2020 | |
PSC04 - N/A | 16 June 2020 | |
CH01 - Change of particulars for director | 16 June 2020 | |
PSC04 - N/A | 11 June 2020 | |
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 11 June 2019 | |
CH01 - Change of particulars for director | 10 May 2019 | |
CH01 - Change of particulars for director | 10 May 2019 | |
CH01 - Change of particulars for director | 10 May 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 14 March 2018 | |
CH01 - Change of particulars for director | 12 September 2017 | |
CH01 - Change of particulars for director | 12 September 2017 | |
CH01 - Change of particulars for director | 12 September 2017 | |
AP01 - Appointment of director | 12 September 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 07 June 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 07 June 2013 | |
MR04 - N/A | 05 June 2013 | |
MR04 - N/A | 05 June 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 07 June 2012 | |
TM02 - Termination of appointment of secretary | 18 May 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AD01 - Change of registered office address | 12 September 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 31 March 2010 | |
MG01 - Particulars of a mortgage or charge | 12 March 2010 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 27 June 2008 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
395 - Particulars of a mortgage or charge | 12 August 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 11 May 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 01 July 2004 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
287 - Change in situation or address of Registered Office | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 26 March 2001 | |
AA - Annual Accounts | 04 July 2000 | |
287 - Change in situation or address of Registered Office | 15 May 2000 | |
363s - Annual Return | 11 April 2000 | |
363s - Annual Return | 14 April 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 01 April 1998 | |
225 - Change of Accounting Reference Date | 23 October 1997 | |
225 - Change of Accounting Reference Date | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
NEWINC - New incorporation documents | 13 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee of set-off agreement | 03 March 2010 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 10 August 2006 | Fully Satisfied |
N/A |