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ICAS LIMITED

Learn more about ICAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, EC2V 5DE

ICAS LIMITED on the map

Company type: Private Limited Company
Company number: 00877214
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.19
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

RETRO GRAND LIMITED
- Outstanding on 2015.01.20
HAWK INVESTMENT HOLDINGS LIMITED
- Outstanding on 2015.04.24
LEUMI ABL LIMITED
- Outstanding on 2015.10.09

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008772140008
Form type: MR01
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.06
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 17400
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GENE JARED GOLEMBIEWSKI / 14/05/2015
Form type: CH01
Date: 2015.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008772140007
Form type: MR01
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008772140006
Form type: MR01
Date: 2015.01.20
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SECTION 519
Form type: MISC
Date: 2015.01.19
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DIRECTOR APPOINTED MR GENE JARED GOLEMBIEWSKI
Form type: AP01
Date: 2015.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, 15 KEAN STREET, COVENT GARDEN, LONDON, WC2B 4AZ
Form type: AD01
Date: 2015.01.07
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DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT
Form type: AP01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WRIGHT
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, SECRETARY CARL COURTNEY
Form type: TM02
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR CARL COURTNEY
Form type: TM01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.11.11
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.07
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE WARD WARING / 27/07/2012
Form type: CH01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.03
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.04
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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DIRECTOR APPOINTED TOM HARGREAVES
Form type: AP01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.08
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WRIGHT / 01/08/2009
Form type: 288c
Date: 2009.09.11
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.31
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 1 RUSSELL CHAMBERS, THE PIAZZA, COVENT GARDEN, LONDON, WC2E 8AA
Form type: 287
Date: 2008.09.01
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.11.13
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£ IC 17400/11600, 26/09/06, £ SR [email protected]=5800
Form type: 169
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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AD 19/11/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.04.27
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NC INC ALREADY ADJUSTED, 19/11/03
Form type: 123
Date: 2005.04.27

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Company directors and board members:

EUGENE GERARD GOLEMBIEWSKI (current)
Director, FINANCE DIRECTOR, 2014.12.10
SKY LIGHT CITY TOWER 50 BASINGHALL STREET , LONDON
EC2V 5DE
ENGLAND
TOM HARGREAVES (current)
Director, 2010.01.01
15 KEAN STREET COVENT GARDEN , LONDON
WC2B 4AZ
ZOE WARD-WARING (current)
Director, PR CONSULTANT, 2006.01.01
2 KIMBERLEY ROAD , ST ALBANS
AL3 5PX, HERTFORDSHIRE
DAVID ERNEST WRIGHT (current)
Director, COMPANY DIRECTOR, 2014.12.10
SKY LIGHT CITY TOWER 50 BASINGHALL STREET , LONDON
EC2V 5DE
ENGLAND
CARL ROGER COURTNEY (resigned)
Secretary, 2006.09.26 - 2014.12.10
3 VICARAGE CLOSE SEER GREEN , BEACONSFIELD
HP9 2QG, BUCKINGHAMSHIRE
ANNE ROSEMARY LAYTON (resigned)
Secretary, 1991.09.27 - 2006.09.26
17 WEBSTER GARDENS EALING , LONDON
W5 5NA
CARL ROGER COURTNEY (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.09.27 - 2014.12.10
3 VICARAGE CLOSE SEER GREEN , BEACONSFIELD
HP9 2QG, BUCKINGHAMSHIRE
KENNETH CARL COURTNEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1999.07.20
VALSHEDA COURT HYTHE COURT HYTHE MARINA VILLAGE HYTHE , SOUTHAMPTON
SO45 6DW
LINDSAY MARGARET STWART HIGHET (resigned)
Director, 1998.05.06 - 2004.08.31
41 HIGHFIELD WAY , RICKMANSWORTH
WD3 7PP, HERTFORDSHIRE
ANNE ROSEMARY LAYTON (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.09.27 - 2006.09.26
17 WEBSTER GARDENS EALING , LONDON
W5 5NA
CATHERINE ALICE PITTHAM (resigned)
Director, PUBLIC RELATIONS, 1996.05.01 - 1998.04.17
TOURNAY HOUSE 13 SUTHERLAND ROAD , LONDON
W13 0DY
KATHLEEN EMMA WRIGHT (resigned)
Director, PR CONSULTANT, 2002.01.02 - 2014.12.10
12 CHARLES STREET , BERKHAMSTED
HP4 3DF, HERTFORDSHIRE

Companies near to ICAS ltd.

Information about the Private Limited Company ICAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data