| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW WARD |
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES |
| 2024-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW WARD |
| 2024-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 18/12/2024 |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES |
| 2024-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JONES |
| 2024-12-17 |
update statutory_documents CESSATION OF DARREN RAYMOND ANTHONY HUGHES AS A PSC |
| 2024-12-17 |
update statutory_documents CESSATION OF JAMIE BOGGIS AS A PSC |
| 2024-12-16 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-12-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JONES |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HUGHES |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BOGGIS |
| 2024-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2024 FROM
C/O MILL ACCOUNTANCY 5 AMELIA COURT
RETFORD
DN22 7HJ
ENGLAND |
| 2024-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE BOGGIS / 19/01/2017 |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES |
| 2024-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN RAYMOND ANTHONY HUGHES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2023-10-11 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name INFINITY CONSULTANCY SOLUTIONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update name INFINITY CONSULTANCY SOLUTIONS LIMITED => ICS RENEWABLES LIMITED |
| 2023-02-06 |
update statutory_documents COMPANY NAME CHANGED INFINITY CONSULTANCY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 06/02/23 |
| 2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-10-07 |
delete address OFFICE 20 NORTH NOTTS BUSINESS CENTRE 32-34 ROSEMARY STREET MANSFIELD NOTTS UNITED KINGDOM NG18 1QL |
| 2019-10-07 |
insert address C/O MILL ACCOUNTANCY 5 AMELIA COURT RETFORD ENGLAND DN22 7HJ |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2019 FROM, OFFICE 20 NORTH NOTTS BUSINESS CENTRE 32-34 ROSEMARY STREET, MANSFIELD, NOTTS, NG18 1QL, UNITED KINGDOM |
| 2019-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARRIOTT |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => null |
| 2018-05-09 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-19 => 2019-10-31 |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-10-10 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DARREN HUGHES |
| 2017-09-07 |
delete address 3 BEECHES BANK SHEFFIELD UNITED KINGDOM S2 3RL |
| 2017-09-07 |
insert address OFFICE 20 NORTH NOTTS BUSINESS CENTRE 32-34 ROSEMARY STREET MANSFIELD NOTTS UNITED KINGDOM NG18 1QL |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM, 3 BEECHES BANK, SHEFFIELD, S2 3RL, UNITED KINGDOM |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HUGHES / 07/08/2017 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |