| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-03-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-03-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2024-03-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2022-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2022-12-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAIRA TAHIR |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARTH |
| 2022-04-07 |
insert company_previous_name ICA AUDIT LIMITED |
| 2022-04-07 |
update name ICA AUDIT LIMITED => ICA RISK MANAGEMENT LIMITED |
| 2022-03-01 |
update statutory_documents COMPANY NAME CHANGED ICA AUDIT LIMITED
CERTIFICATE ISSUED ON 01/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-04-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-04-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-03-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-03-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 2019-05-24 |
update statutory_documents SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON |
| 2019-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-03-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-03-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 8 => 6 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-03-31 |
| 2018-05-25 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 30/06/2018 |
| 2018-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN AMOS |
| 2018-01-07 |
delete address 6 - 14 UNDERWOOD STREET LONDON UNITED KINGDOM UNITED KINGDOM N1 7JQ |
| 2018-01-07 |
insert address 5TH FLOOR 10 WHITECHAPEL HIGH STREET LONDON UNITED KINGDOM E1 8QS |
| 2018-01-07 |
update registered_address |
| 2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
6 - 14
UNDERWOOD STREET
LONDON
UNITED KINGDOM
N1 7JQ
UNITED KINGDOM |
| 2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLT INTERNATIONAL LIMITED / 15/12/2017 |
| 2017-12-08 |
insert company_previous_name THE HIGH PERFORMANCE ASSESSMENT LIMITED |
| 2017-12-08 |
update name THE HIGH PERFORMANCE ASSESSMENT LIMITED => ICA AUDIT LIMITED |
| 2017-11-14 |
update statutory_documents COMPANY NAME CHANGED THE HIGH PERFORMANCE ASSESSMENT LIMITED
CERTIFICATE ISSUED ON 14/11/17 |
| 2017-11-08 |
delete address 63 BROAD GREEN WELLINGBOROUGH NORTHANTS NN8 4LQ |
| 2017-11-08 |
insert address 6 - 14 UNDERWOOD STREET LONDON UNITED KINGDOM UNITED KINGDOM N1 7JQ |
| 2017-11-08 |
update registered_address |
| 2017-10-31 |
update statutory_documents SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLT INTERNATIONAL LIMITED |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
63 BROAD GREEN
WELLINGBOROUGH
NORTHANTS
NN8 4LQ |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BRIAN HOWARTH |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROSAM |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ROSAM |
| 2017-08-29 |
update statutory_documents CESSATION OF IAN MARK ROSAM AS A PSC |
| 2017-08-29 |
update statutory_documents CESSATION OF JULIE PATRICIA ROSAM AS A PSC |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MARK ROSAM / 10/04/2017 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MARK ROSAM / 10/04/2017 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA ROSAM / 10/04/2017 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA ROSAM / 10/04/2017 |
| 2017-08-09 |
update statutory_documents CESSATION OF MARYROSE AVRIL IRENE PEDDLE AS A PSC |
| 2017-08-09 |
update statutory_documents CESSATION OF ROBERT CLIVE PEDDLE AS A PSC |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PEDDLE |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK ROSAM / 10/04/2017 |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK ROSAM / 10/04/2017 |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA ROSAM / 10/04/2017 |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA ROSAM / 10/04/2017 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ROSAM |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-09 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-02 |
update statutory_documents 27/08/15 NO CHANGES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-02 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK ROSAM / 25/08/2014 |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA ROSAM / 25/08/2014 |
| 2014-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE PATRICIA ROSAM / 25/08/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-03 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-01-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK ROSAM / 20/08/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA ROSAM / 20/08/2010 |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HARLAND |
| 2010-01-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BUXTON |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED STEVEN GUY BUXTON |
| 2009-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-17 |
update statutory_documents ALTER ARTICLES 22/10/2009 |
| 2009-10-15 |
update statutory_documents 27/08/09 FULL LIST |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MR KARL DANIEL HARLAND |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CLIVE PEDDLE |
| 2008-11-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM:
MAIN HOUSE
29-31 MAIN ROAD, WILBY
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 2UB |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |