Independent Consultants Group Ltd

About

Registered Number: 04380773
Date of Incorporation: 25/02/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH,

 

Based in West Sussex, Independent Consultants Group Ltd was registered on 25 February 2002, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADFIELD, Teresa 06 September 2017 - 1
LABRUM, Claire Louise 14 August 2017 - 1
LYONS, Mark Trevor 05 November 2014 - 1
BROADBENT, Kay Melissa 27 February 2004 14 September 2005 1
CHENG, Margaret Allan 25 February 2002 15 December 2002 1
CLAYTON, Malcolm John 01 April 2006 20 October 2010 1
EDWARDS, Penelope Jane 25 February 2002 31 July 2009 1
FLETCHER, Hazel 04 October 2007 07 April 2008 1
GINGELL, Jane Lindsay 19 January 2005 20 September 2007 1
HUTCHINGS, Paul Jon 01 April 2006 20 October 2010 1
JOHNSTON, Carolyn Frances 25 February 2002 21 September 2006 1
LANG, Janet Mary 25 February 2002 21 September 2006 1
PAKEL DUNLOP, Caroline 01 April 2006 31 July 2009 1
SIMMONDS, David 25 February 2002 20 October 2010 1
SMITH, Andrew Leslie 01 April 2006 03 March 2016 1
WILLIAMS, Judy Ann 27 February 2004 16 June 2004 1
WILLIAMS, Timothy Charles 25 February 2002 20 September 2007 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Mark Trevor 16 September 2015 - 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 28 November 2018
PSC08 - N/A 09 March 2018
PSC07 - N/A 09 March 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 27 December 2017
AP01 - Appointment of director 18 September 2017
PSC07 - N/A 24 August 2017
AP01 - Appointment of director 24 August 2017
PSC07 - N/A 24 August 2017
CS01 - N/A 15 March 2017
TM01 - Termination of appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 24 March 2016
AD01 - Change of registered office address 08 March 2016
TM01 - Termination of appointment of director 03 March 2016
AP03 - Appointment of secretary 29 October 2015
AP01 - Appointment of director 29 October 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 08 April 2015
TM01 - Termination of appointment of director 25 November 2014
AP01 - Appointment of director 18 November 2014
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 24 July 2014
AR01 - Annual Return 20 March 2014
AP01 - Appointment of director 14 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
TM01 - Termination of appointment of director 18 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 01 May 2013
AP01 - Appointment of director 06 December 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 11 April 2011
AP01 - Appointment of director 05 January 2011
AA - Annual Accounts 30 December 2010
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
288b - Notice of resignation of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 11 July 2008
363s - Annual Return 27 May 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 28 January 2008
288a - Notice of appointment of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
363s - Annual Return 21 April 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
AA - Annual Accounts 07 August 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
363s - Annual Return 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
AA - Annual Accounts 28 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
287 - Change in situation or address of Registered Office 23 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363a - Annual Return 03 March 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
AA - Annual Accounts 12 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
363a - Annual Return 09 March 2004
AA - Annual Accounts 28 October 2003
363a - Annual Return 24 March 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
287 - Change in situation or address of Registered Office 12 March 2002
225 - Change of Accounting Reference Date 12 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
NEWINC - New incorporation documents 25 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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