Icf Consulting Services Ltd was established in 2001, it has a status of "Active". We do not know the number of employees at the organisation. Icf Consulting Services Ltd has 9 directors listed as Marshall, Warren Charles, Sands, Michael, Beck, Douglas, Jarvis, Andrew Robert, Medhurst, James Richard, Sumpton, Roger Charles, Dr, Townend, Jeanne Carroll, Van Nierop, Petronella Maria, Whitting, Gillian Mary, Doctor in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECK, Douglas | 25 May 2012 | 23 September 2015 | 1 |
JARVIS, Andrew Robert | 25 January 2012 | 18 September 2015 | 1 |
MEDHURST, James Richard | 01 May 2005 | 21 September 2015 | 1 |
SUMPTON, Roger Charles, Dr | 20 May 2009 | 31 July 2012 | 1 |
TOWNEND, Jeanne Carroll | 25 May 2012 | 14 September 2015 | 1 |
VAN NIEROP, Petronella Maria | 20 May 2009 | 18 September 2015 | 1 |
WHITTING, Gillian Mary, Doctor | 01 May 2007 | 30 September 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Warren Charles | 01 October 2019 | - | 1 |
SANDS, Michael | 25 May 2012 | 01 October 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 19 February 2020 | |
AP03 - Appointment of secretary | 29 October 2019 | |
AP01 - Appointment of director | 24 October 2019 | |
AP01 - Appointment of director | 24 October 2019 | |
TM02 - Termination of appointment of secretary | 24 October 2019 | |
TM01 - Termination of appointment of director | 24 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
AD01 - Change of registered office address | 21 May 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 16 August 2017 | |
RESOLUTIONS - N/A | 23 June 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AP01 - Appointment of director | 25 September 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
AUD - Auditor's letter of resignation | 19 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
TM01 - Termination of appointment of director | 18 August 2014 | |
CERTNM - Change of name certificate | 19 May 2014 | |
CONNOT - N/A | 19 May 2014 | |
AD01 - Change of registered office address | 19 March 2014 | |
AR01 - Annual Return | 18 February 2014 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 12 April 2013 | |
TM01 - Termination of appointment of director | 10 April 2013 | |
MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
RESOLUTIONS - N/A | 31 May 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
AP03 - Appointment of secretary | 28 May 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
TM02 - Termination of appointment of secretary | 21 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2012 | |
TM01 - Termination of appointment of director | 07 March 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
AA - Annual Accounts | 09 May 2011 | |
CH01 - Change of particulars for director | 15 March 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
TM01 - Termination of appointment of director | 10 January 2011 | |
AD01 - Change of registered office address | 03 August 2010 | |
MG01 - Particulars of a mortgage or charge | 14 July 2010 | |
AP01 - Appointment of director | 09 July 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
AA - Annual Accounts | 09 May 2009 | |
363a - Annual Return | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
AA - Annual Accounts | 11 September 2008 | |
AUD - Auditor's letter of resignation | 12 August 2008 | |
363a - Annual Return | 29 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
AA - Annual Accounts | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
363s - Annual Return | 28 February 2007 | |
288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
AA - Annual Accounts | 05 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
363s - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 02 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
363s - Annual Return | 09 March 2004 | |
AA - Annual Accounts | 21 January 2004 | |
AUD - Auditor's letter of resignation | 05 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
363s - Annual Return | 28 March 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 18 April 2002 | |
395 - Particulars of a mortgage or charge | 14 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2001 | |
288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2001 | |
225 - Change of Accounting Reference Date | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
287 - Change in situation or address of Registered Office | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
NEWINC - New incorporation documents | 16 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 August 2012 | Outstanding |
N/A |
Rent deposit deed | 05 July 2010 | Outstanding |
N/A |
Rent deposit deed | 08 October 2008 | Outstanding |
N/A |
Debenture | 30 November 2001 | Fully Satisfied |
N/A |