About

Registered Number: 04627022
Date of Incorporation: 02/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, London, WC2H 9JQ,

 

Having been setup in 2003, Iceage Delivery Service Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Craig 18 November 2016 - 1
COURTNEY, Helen Kathleen 02 January 2003 18 November 2016 1
Secretary Name Appointed Resigned Total Appointments
ROSS, David John 18 November 2016 - 1
COURTNEY, Ian Francis 02 January 2003 18 November 2016 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
SH01 - Return of Allotment of shares 06 January 2020
AA - Annual Accounts 31 October 2019
AGREEMENT2 - N/A 31 October 2019
PARENT_ACC - N/A 10 September 2019
GUARANTEE2 - N/A 10 September 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 24 December 2018
PARENT_ACC - N/A 11 December 2018
GUARANTEE2 - N/A 11 December 2018
AGREEMENT2 - N/A 27 November 2018
GUARANTEE2 - N/A 23 October 2018
AA01 - Change of accounting reference date 18 July 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 20 December 2016
TM02 - Termination of appointment of secretary 20 December 2016
AP03 - Appointment of secretary 20 December 2016
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 16 September 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 04 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 18 August 2004
287 - Change in situation or address of Registered Office 24 January 2004
363s - Annual Return 19 January 2004
287 - Change in situation or address of Registered Office 11 February 2003
287 - Change in situation or address of Registered Office 31 January 2003
225 - Change of Accounting Reference Date 30 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
NEWINC - New incorporation documents 02 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.