Icrossing Europe Ltd was founded on 19 December 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Nisbet, Aimee, Worsley, Bridgetta at Companies House. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NISBET, Aimee | 12 October 2017 | - | 1 |
WORSLEY, Bridgetta | 03 September 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 March 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 26 January 2018 | |
AP03 - Appointment of secretary | 02 November 2017 | |
TM01 - Termination of appointment of director | 11 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
AP01 - Appointment of director | 25 September 2017 | |
CS01 - N/A | 25 January 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 04 August 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
TM01 - Termination of appointment of director | 15 July 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
TM01 - Termination of appointment of director | 21 May 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AD04 - Change of location of company records to the registered office | 22 December 2014 | |
AA - Annual Accounts | 31 August 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 July 2014 | |
AD01 - Change of registered office address | 23 July 2014 | |
TM02 - Termination of appointment of secretary | 23 July 2014 | |
RP04 - N/A | 08 May 2014 | |
RESOLUTIONS - N/A | 15 April 2014 | |
SH01 - Return of Allotment of shares | 15 April 2014 | |
CC02 - Notice of removal of restriction on the company's articles | 15 April 2014 | |
MEM/ARTS - N/A | 15 April 2014 | |
AP03 - Appointment of secretary | 09 April 2014 | |
TM02 - Termination of appointment of secretary | 09 April 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 02 October 2013 | |
TM01 - Termination of appointment of director | 05 September 2013 | |
AP01 - Appointment of director | 05 September 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AUD - Auditor's letter of resignation | 15 March 2011 | |
AR01 - Annual Return | 17 January 2011 | |
CH01 - Change of particulars for director | 17 January 2011 | |
CH01 - Change of particulars for director | 17 January 2011 | |
CH03 - Change of particulars for secretary | 17 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
RESOLUTIONS - N/A | 30 April 2010 | |
AR01 - Annual Return | 22 February 2010 | |
CH03 - Change of particulars for secretary | 22 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH04 - Change of particulars for corporate secretary | 19 February 2010 | |
AA - Annual Accounts | 17 September 2009 | |
395 - Particulars of a mortgage or charge | 11 June 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
RESOLUTIONS - N/A | 13 October 2008 | |
288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
395 - Particulars of a mortgage or charge | 30 May 2008 | |
363a - Annual Return | 26 February 2008 | |
MEM/ARTS - N/A | 26 February 2008 | |
CERTNM - Change of name certificate | 25 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
RESOLUTIONS - N/A | 16 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
353a - Register of members in non-legible form | 14 February 2007 | |
287 - Change in situation or address of Registered Office | 14 February 2007 | |
288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
CERTNM - Change of name certificate | 01 February 2007 | |
NEWINC - New incorporation documents | 19 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 27 May 2009 | Outstanding |
N/A |
Charge of deposit | 16 May 2008 | Outstanding |
N/A |