ICW CAPITAL LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-08-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-02-01 update statutory_documents 14/01/22 STATEMENT OF CAPITAL GBP 2
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-06-07 delete address APARTMENT 4 BEECH HURST 3 CHURCH WALK ALTRINCHAM GREATER MANCHESTER ENGLAND WA14 4TT
2021-06-07 insert address 22 ST. MARYS ROAD HALTON RUNCORN ENGLAND WA7 2BJ
2021-06-07 insert company_previous_name ATC PROJECTS LIMITED
2021-06-07 update name ATC PROJECTS LIMITED => ICW CAPITAL LIMITED
2021-06-07 update registered_address
2021-05-25 update statutory_documents DIRECTOR APPOINTED MISS CONSTANCE RUTH WELSH
2021-05-25 update statutory_documents COMPANY NAME CHANGED ATC PROJECTS LIMITED CERTIFICATE ISSUED ON 25/05/21
2021-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM APARTMENT 4 BEECH HURST 3 CHURCH WALK ALTRINCHAM GREATER MANCHESTER WA14 4TT ENGLAND
2021-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WELSH / 05/05/2021
2021-05-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN STUART WELSH / 05/05/2021
2020-07-07 delete sic_code 49390 - Other passenger land transport
2020-07-07 insert sic_code 68310 - Real estate agencies
2020-07-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2020-07-07 insert sic_code 74901 - Environmental consulting activities
2020-07-07 update account_category TOTAL EXEMPTION FULL => null
2020-07-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-07-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-06-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-28 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-24 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-01-07 insert company_previous_name THE AIRPORT TRANSFER COMPANY (UK) LIMITED
2018-01-07 update name THE AIRPORT TRANSFER COMPANY (UK) LIMITED => ATC PROJECTS LIMITED
2017-12-08 update statutory_documents COMPANY NAME CHANGED THE AIRPORT TRANSFER COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 08/12/17
2017-12-08 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-25 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-07-07 delete address PETTY POOL FARM WHITEGATE NORTHWICH CHESHIRE CW8 2BU
2017-07-07 insert address APARTMENT 4 BEECH HURST 3 CHURCH WALK ALTRINCHAM GREATER MANCHESTER ENGLAND WA14 4TT
2017-07-07 update registered_address
2017-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM PETTY POOL FARM WHITEGATE NORTHWICH CHESHIRE CW8 2BU
2017-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WELSH / 23/01/2017
2017-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WELSH / 23/01/2017
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-07-14 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-08 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-20 update statutory_documents 10/06/16 FULL LIST
2015-07-09 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-09 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-24 update statutory_documents 10/06/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-06-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-05-19 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-08-07 insert sic_code 49390 - Other passenger land transport
2014-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date null => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-07 update returns_last_madeup_date null => 2014-06-10
2014-08-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-07-16 update statutory_documents 10/06/14 FULL LIST
2014-07-01 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-08-01 delete address 17-19 REGENT HOUSE BEAM HEATH WAY NANTWICH CHESHIRE UNITED KINGDOM CW5 6PQ
2013-08-01 insert address PETTY POOL FARM WHITEGATE NORTHWICH CHESHIRE CW8 2BU
2013-08-01 update account_ref_month 6 => 11
2013-08-01 update accounts_next_due_date 2015-03-10 => 2014-08-31
2013-08-01 update registered_address
2013-07-10 update statutory_documents CURRSHO FROM 30/06/2014 TO 30/11/2013
2013-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 17-19 REGENT HOUSE BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ UNITED KINGDOM
2013-07-10 update statutory_documents DIRECTOR APPOINTED IAN WELSH
2013-06-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS