About

Registered Number: 04842186
Date of Incorporation: 23/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB,

 

Iciea Ltd was registered on 23 July 2003, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Durrant, Richard Martyn, Slattery, Marc Anthony, Whitfield, Kelvin Roy for this business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURRANT, Richard Martyn 23 June 2016 06 June 2018 1
SLATTERY, Marc Anthony 03 October 2011 24 January 2014 1
WHITFIELD, Kelvin Roy 23 July 2003 26 May 2006 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AP01 - Appointment of director 27 November 2019
TM01 - Termination of appointment of director 26 November 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 28 May 2019
AP01 - Appointment of director 20 August 2018
CS01 - N/A 25 July 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 11 May 2017
CH01 - Change of particulars for director 05 December 2016
AD01 - Change of registered office address 05 December 2016
AA - Annual Accounts 24 August 2016
CS01 - N/A 02 August 2016
AP01 - Appointment of director 05 July 2016
TM01 - Termination of appointment of director 12 May 2016
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 17 August 2015
AP01 - Appointment of director 14 August 2015
AP01 - Appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
DISS40 - Notice of striking-off action discontinued 10 January 2015
AA - Annual Accounts 08 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 12 August 2014
TM01 - Termination of appointment of director 02 May 2014
RP04 - N/A 13 February 2014
TM01 - Termination of appointment of director 05 February 2014
AP01 - Appointment of director 05 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 August 2012
AD01 - Change of registered office address 17 February 2012
AP01 - Appointment of director 11 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
AA - Annual Accounts 03 November 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 16 February 2009
287 - Change in situation or address of Registered Office 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
363s - Annual Return 11 August 2008
AA - Annual Accounts 10 April 2008
225 - Change of Accounting Reference Date 20 December 2007
363s - Annual Return 01 October 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
AA - Annual Accounts 05 June 2007
225 - Change of Accounting Reference Date 17 April 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
363a - Annual Return 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
169 - Return by a company purchasing its own shares 26 July 2006
RESOLUTIONS - N/A 04 July 2006
RESOLUTIONS - N/A 04 July 2006
RESOLUTIONS - N/A 04 July 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
AA - Annual Accounts 02 March 2006
287 - Change in situation or address of Registered Office 31 January 2006
363a - Annual Return 19 August 2005
288c - Notice of change of directors or secretaries or in their particulars 19 August 2005
353 - Register of members 19 August 2005
363s - Annual Return 25 August 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2004
123 - Notice of increase in nominal capital 03 June 2004
AA - Annual Accounts 27 May 2004
225 - Change of Accounting Reference Date 27 May 2004
CERTNM - Change of name certificate 14 April 2004
287 - Change in situation or address of Registered Office 25 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
RESOLUTIONS - N/A 13 August 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.