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ICP MACHINERY LIMITED

Company number 02966491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
06 Jul 2023 CH01 Director's details changed for Mr Stanley Robert Machin on 30 June 2020
06 Jul 2023 PSC04 Change of details for Mr Stanley Robert Machin as a person with significant control on 30 June 2020
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
10 Aug 2022 AD01 Registered office address changed from S R Machin Gerwyn Fechan Bangor on Dee Wrexham LL13 0SL to Villa Farm Whitchurch Road Bangor-on-Dee Wrexham Clwyd LL13 0BD on 10 August 2022
01 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
09 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 9 September 2016 with updates
27 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-15
27 Aug 2016 CONNOT Change of name notice
24 Jun 2016 TM01 Termination of appointment of Julian Raymond Kearne as a director on 20 June 2016
24 Jun 2016 AP01 Appointment of Stanley Robert Machin as a director on 17 June 2016
24 Jun 2016 AD01 Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to S R Machin Gerwyn Fechan Bangor on Dee Wrexham Ll13 Osl on 24 June 2016
07 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015