Having been setup in 1997, Icore Ltd are based in London, it's status in the Companies House registry is set to "Active". This company currently employs 21-50 staff. The companies directors are Holt, Rebecca, Macdonald, Michelle, Mahan, Philip Colin, Rose, Helena Jane, Mousley, Stephen James, Tweddle, Carina Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOUSLEY, Stephen James | 23 March 1999 | 12 January 2007 | 1 |
| TWEDDLE, Carina Jane | 01 October 2003 | 18 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Rebecca | 04 April 2011 | 07 January 2013 | 1 |
| MACDONALD, Michelle | 07 January 2013 | 17 March 2014 | 1 |
| MAHAN, Philip Colin | 03 December 2003 | 11 March 2009 | 1 |
| ROSE, Helena Jane | 17 March 2014 | 28 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| TM02 - Termination of appointment of secretary | 12 August 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| CH01 - Change of particulars for director | 30 October 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| RESOLUTIONS - N/A | 30 April 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 24 March 2014 | |
| AP03 - Appointment of secretary | 24 March 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AD04 - Change of location of company records to the registered office | 29 October 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| TM02 - Termination of appointment of secretary | 08 January 2013 | |
| AP03 - Appointment of secretary | 08 January 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AD01 - Change of registered office address | 03 May 2011 | |
| AP03 - Appointment of secretary | 04 April 2011 | |
| TM02 - Termination of appointment of secretary | 01 April 2011 | |
| RESOLUTIONS - N/A | 01 March 2011 | |
| SH01 - Return of Allotment of shares | 01 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 01 March 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
| 287 - Change in situation or address of Registered Office | 25 November 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| RESOLUTIONS - N/A | 22 December 2003 | |
| MEM/ARTS - N/A | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 363s - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 363s - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| RESOLUTIONS - N/A | 29 July 2001 | |
| AUD - Auditor's letter of resignation | 29 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 363s - Annual Return | 02 November 2000 | |
| AA - Annual Accounts | 16 October 2000 | |
| 395 - Particulars of a mortgage or charge | 09 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 395 - Particulars of a mortgage or charge | 14 March 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 May 1999 | |
| 123 - Notice of increase in nominal capital | 17 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 28 September 1998 | |
| 225 - Change of Accounting Reference Date | 27 May 1998 | |
| RESOLUTIONS - N/A | 26 May 1998 | |
| RESOLUTIONS - N/A | 26 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
| 123 - Notice of increase in nominal capital | 18 May 1998 | |
| 287 - Change in situation or address of Registered Office | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 395 - Particulars of a mortgage or charge | 25 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| NEWINC - New incorporation documents | 03 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 September 2008 | Outstanding |
N/A |
| Fixed and floating charge | 07 August 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 March 2000 | Outstanding |
N/A |
| Debenture | 21 October 1997 | Fully Satisfied |
N/A |
