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ICONSULT PAYMENT SOLUTIONS LIMITED

Company number 09947346

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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)
29 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
28 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
17 Feb 2023 AA Micro company accounts made up to 31 May 2022
12 Aug 2022 TM01 Termination of appointment of John Gerald Higgins as a director on 12 August 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
15 Jul 2022 PSC01 Notification of Philip Peter Gambrill as a person with significant control on 15 July 2022
15 Jul 2022 PSC07 Cessation of John Gerald Higgins as a person with significant control on 15 July 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
30 May 2022 TM01 Termination of appointment of Sarah Jane Hards as a director on 30 May 2022
11 May 2022 AA01 Current accounting period extended from 31 January 2022 to 31 May 2022
20 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
15 Apr 2021 AA Micro company accounts made up to 31 January 2021
26 Jan 2021 TM01 Termination of appointment of Bethany Rose Gelder as a director on 31 December 2020
03 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
19 May 2020 AP01 Appointment of Ms Bethany Rose Gelder as a director on 6 May 2020
19 May 2020 AP01 Appointment of Mrs Sarah Jane Hards as a director on 6 May 2020
17 Mar 2020 AA Micro company accounts made up to 31 January 2020
01 Nov 2019 AA Micro company accounts made up to 31 January 2019
16 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
22 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-21
21 Feb 2019 AP01 Appointment of Mr Steven Geoffrey English as a director on 21 February 2019
02 Nov 2018 AAMD Amended micro company accounts made up to 31 January 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 10
02 Jul 2018 TM01 Termination of appointment of Sarah Jane Basnett as a director on 2 July 2018