Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2023-05-31 |
2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2025-02-28 |
2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
2023-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-08-15 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-01 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
2022-03-07 |
insert company_previous_name ICE CUBED CONSULTING LIMITED |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-03-07 |
update name ICE CUBED CONSULTING LIMITED => ICE CUBED REAL ESTATE LIMITED |
2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update statutory_documents COMPANY NAME CHANGED ICE CUBED CONSULTING LIMITED
CERTIFICATE ISSUED ON 07/02/22 |
2022-01-07 |
update account_ref_month 3 => 5 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-02-28 |
2021-12-20 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 31/05/2021 |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 29/12/2017 |
2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 29/12/2017 |
2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
2016-04-15 |
update statutory_documents 27/03/16 FULL LIST |
2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 31/01/2016 |
2016-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 31/01/2016 |
2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 18/01/2016 |
2016-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 18/01/2016 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
2015-04-17 |
update statutory_documents 27/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
2014-04-11 |
update statutory_documents 27/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 17/12/2013 |
2013-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 17/12/2013 |
2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-24 |
update statutory_documents 27/03/13 FULL LIST |
2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-12 |
update statutory_documents 27/03/12 FULL LIST |
2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 31/03/2011 |
2012-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 31/03/2011 |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-31 |
update statutory_documents 27/03/11 FULL LIST |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-01 |
update statutory_documents 27/03/10 FULL LIST |
2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PILGRIM |
2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
2008-12-04 |
update statutory_documents COMPANY NAME CHANGED ICE CUBED OVERSEAS LIMITED
CERTIFICATE ISSUED ON 04/12/08 |
2008-03-31 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
2007-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |