ICS.AI LTD
Status | ACTIVE |
Company No. | 11346801 |
Category | Private Limited Company |
Incorporated | 04 May 2018 |
Age | 6 years, 2 months, 8 days |
Jurisdiction | England Wales |
SUMMARY
ICS.AI LTD is an active private limited company with number 11346801. It was incorporated 6 years, 2 months, 8 days ago, on 04 May 2018. The company address is Grove House Lutyens Close Grove House Lutyens Close, Basingstoke, RG24 8AG, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 03 Jun 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage satisfy charge full
Date: 15 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113468010001
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-03
Old address: Cattle Copse Cottage Basingstoke Road Heckfield Hook RG27 0LL England
New address: Grove House Lutyens Close Lychpit Basingstoke RG24 8AG
Documents
Capital allotment shares
Date: 18 May 2020
Action Date: 13 May 2020
Category: Capital
Type: SH01
Date: 2020-05-13
Capital : 889 GBP
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priti Madhab Padhy
Termination date: 2019-10-23
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous extended
Date: 23 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-06-30
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 30 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-30
Capital : 800 GBP
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Appoint person director company with name date
Date: 16 May 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Chrichton Donnelly
Appointment date: 2019-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2018
Action Date: 28 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113468010001
Charge creation date: 2018-11-28
Documents
Change person director company with change date
Date: 29 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-15
Officer name: Mr Priti Padhy
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Priti Padhy
Appointment date: 2018-10-15
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Crichton Donnelly
Termination date: 2018-07-10
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-08
Old address: Grove House Lutyens Close Lychpit Basingstoke RG24 8AG United Kingdom
New address: Cattle Copse Cottage Basingstoke Road Heckfield Hook RG27 0LL
Documents
Notification of a person with significant control
Date: 31 May 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin John Neale
Notification date: 2018-05-31
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Smith
Appointment date: 2018-05-31
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Crichton Donnelly
Appointment date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 31 May 2018
Action Date: 31 May 2018
Category: Address
Type: AD01
Change date: 2018-05-31
Old address: Cattle Copse Cottage Basingstoke Road Heckfield Hook RG27 0LL United Kingdom
New address: Grove House Lutyens Close Lychpit Basingstoke RG24 8AG
Documents
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