ICAS Limited

Company Name	ICAS Limited
Company Status	Dissolved
Company Number	00877214
Category	Private Limited Company
Incorporation Date	19 April 1966(58 years, 1 month ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Bain, Douglas Associates Limited and ICAS Public Relations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Fiorenzo Vittorio Tagliabue
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	12 November 2019(53 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 December 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Mr Sergio Penna
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	15 June 2020(54 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 December 2022)
Role	Group Cfo
Country of Residence	Italy
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Kenneth Carl Courtney
Date of Birth	October 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 1991(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	Valsheda Court Hythe Court Hythe Marina Village Hythe Southampton SO45 6DW

Director Name	Carl Roger Courtney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(25 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 10 December 2014)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Vicarage Close Seer Green Beaconsfield Buckinghamshire HP9 2QG

Director Name	Ms Anne Rosemary Layton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(25 years, 5 months after company formation)
Appointment Duration	15 years (resigned 26 September 2006)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	17 Webster Gardens Ealing London W5 5NA

Secretary Name	Ms Anne Rosemary Layton
Nationality	British
Status	Resigned
Appointed	27 September 1991(25 years, 5 months after company formation)
Appointment Duration	15 years (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Webster Gardens Ealing London W5 5NA

Director Name	Catherine Alice Pittham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(30 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 1998)
Role	Public Relations
Correspondence Address	Tournay House 13 Sutherland Road London W13 0DY

Director Name	Lindsay Margaret Stwart Highet
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(32 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	41 Highfield Way Rickmansworth Hertfordshire WD3 7PP

Director Name	Kathleen Emma Wright
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(35 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 December 2014)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Charles Street Berkhamsted Hertfordshire HP4 3DF

Director Name	Zoe Ward-Waring
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(39 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 May 2018)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Kimberley Road St Albans Hertfordshire AL3 5PX

Secretary Name	Carl Roger Courtney
Nationality	British
Status	Resigned
Appointed	26 September 2006(40 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vicarage Close Seer Green Beaconsfield Buckinghamshire HP9 2QG

Director Name	Tom Hargreaves
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(43 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(48 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Eugene Gerard Golembiewski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2014(48 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Paul Michael McCaffrey
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(48 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2019)
Role	Consumer PR Consultant
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Gavin Richard Devine
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(51 years, 2 months after company formation)
Appointment Duration	6 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Rhydian Bankes
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(51 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Ms Louise Hannah Franklin
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(53 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Federico Vecchio
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2019(53 years, 7 months after company formation)
Appointment Duration	7 months (resigned 15 June 2020)
Role	Group Cfo Of Sec Newgate
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Contact

Website	publicasity.co.uk
Telephone	020 37576800
Telephone region	London

Location

Registered Address	14 Greville Street London EC1N 8SB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

17.4k at £1	Porta Communications PLC 100.00% Ordinary A

Financials

Year	2014
Turnover	£4,847,260
Gross Profit	£3,084,490
Net Worth	£2,216,992
Cash	£237,573
Current Liabilities	£1,331,481

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

9 June 2017	Delivered on: 15 June 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
8 October 2015	Delivered on: 9 October 2015 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
16 April 2015	Delivered on: 24 April 2015 Persons entitled: Hawk Investment Holdings Limited Classification: A registered charge Outstanding
19 January 2015	Delivered on: 20 January 2015 Persons entitled: Retro Grand Limited Classification: A registered charge Outstanding
4 February 2010	Delivered on: 4 February 2010 Satisfied on: 6 October 2015 Persons entitled: Central Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit account. Fully Satisfied
28 September 2006	Delivered on: 3 October 2006 Satisfied on: 6 October 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 October 1998	Delivered on: 4 November 1998 Satisfied on: 6 October 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 July 1998	Delivered on: 11 July 1998 Satisfied on: 9 October 2006 Persons entitled: David Lawrence Levy and Veronica Ashley Collins Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£6,325 and all interest and other monies. Fully Satisfied
1 July 1998	Delivered on: 11 July 1998 Satisfied on: 9 October 2006 Persons entitled: David Lawrence Levy and Veronica Ashley Collins Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£5,375 and all interest and other monies. Fully Satisfied

Filing History

26 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
26 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (136 pages)
11 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
16 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 June 2020	Appointment of Mr Sergio Penna as a director on 15 June 2020 (2 pages)
15 June 2020	Termination of appointment of Louise Hannah Franklin as a director on 21 May 2020 (1 page)
15 June 2020	Termination of appointment of Federico Vecchio as a director on 15 June 2020 (1 page)
13 December 2019	Satisfaction of charge 008772140009 in full (1 page)
15 November 2019	Appointment of Mr Federico Vecchio as a director on 12 November 2019 (2 pages)
13 November 2019	Termination of appointment of Eugene Gerard Golembiewski as a director on 12 November 2019 (1 page)
13 November 2019	Appointment of Fiorenzo Tagliabue as a director on 12 November 2019 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (36 pages)
18 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
29 August 2019	Termination of appointment of Paul Michael Mccaffrey as a director on 9 August 2019 (1 page)
28 August 2019	Appointment of Ms Louise Hannah Franklin as a director on 9 August 2019 (2 pages)
28 August 2019	Termination of appointment of Rhydian Bankes as a director on 9 August 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (30 pages)
25 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
21 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
16 May 2018	Termination of appointment of Zoe Ward-Waring as a director on 15 May 2018 (1 page)
16 May 2018	Termination of appointment of Tom Hargreaves as a director on 15 May 2018 (1 page)
28 December 2017	Termination of appointment of Gavin Richard Devine as a director on 22 December 2017 (1 page)
16 October 2017	Statement of company's objects (2 pages)
16 October 2017	Statement of company's objects (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
19 September 2017	Termination of appointment of David Ernest Wright as a director on 21 August 2017 (1 page)
19 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
19 September 2017	Termination of appointment of David Ernest Wright as a director on 21 August 2017 (1 page)
19 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
19 September 2017	Appointment of Rhydian Bankes as a director on 21 August 2017 (2 pages)
19 September 2017	Appointment of Rhydian Bankes as a director on 21 August 2017 (2 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 August 2017	Appointment of Gavin Richard Devine as a director on 21 June 2017 (2 pages)
21 August 2017	Appointment of Gavin Richard Devine as a director on 21 June 2017 (2 pages)
27 June 2017	Satisfaction of charge 008772140008 in full (1 page)
27 June 2017	Satisfaction of charge 008772140008 in full (1 page)
15 June 2017	Registration of charge 008772140009, created on 9 June 2017 (23 pages)
17 March 2017	Second filing of the annual return made up to 27 September 2015 (22 pages)
17 March 2017	Second filing of Confirmation Statement dated 14/09/2016 (8 pages)
17 March 2017	Second filing of Confirmation Statement dated 14/09/2016 (8 pages)
17 March 2017	Second filing of the annual return made up to 27 September 2015 (22 pages)
6 March 2017	Director's details changed for Tom Hargreaves on 7 January 2015 (2 pages)
6 March 2017	Director's details changed for Tom Hargreaves on 7 January 2015 (2 pages)
9 November 2016	Full accounts made up to 31 December 2015 (28 pages)
9 November 2016	Full accounts made up to 31 December 2015 (28 pages)
14 September 2016	14/09/16 Statement of Capital gbp 11600 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/03/2017 (7 pages)
14 September 2016	14/09/16 Statement of Capital gbp 11600 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/03/2017 (7 pages)
14 June 2016	Appointment of Mr Paul Michael Mccaffrey as a director on 1 April 2015 (2 pages)
14 June 2016	Appointment of Mr Paul Michael Mccaffrey as a director on 1 April 2015 (2 pages)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
11 November 2015	Full accounts made up to 31 December 2014 (28 pages)
11 November 2015	Full accounts made up to 31 December 2014 (28 pages)
9 October 2015	Registration of charge 008772140008, created on 8 October 2015 (39 pages)
9 October 2015	Registration of charge 008772140008, created on 8 October 2015 (39 pages)
9 October 2015	Registration of charge 008772140008, created on 8 October 2015 (39 pages)
6 October 2015	Satisfaction of charge 4 in full (1 page)
6 October 2015	Satisfaction of charge 3 in full (2 pages)
6 October 2015	Satisfaction of charge 5 in full (1 page)
6 October 2015	Satisfaction of charge 3 in full (2 pages)
6 October 2015	Satisfaction of charge 5 in full (1 page)
6 October 2015	Satisfaction of charge 4 in full (1 page)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 17,400 (6 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 17,400 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2017 (7 pages)
29 September 2015	Register(s) moved to registered office address Sky Light City Tower 50 Basinghall Street London EC2V 5DE (1 page)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 17,400 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2017 (7 pages)
29 September 2015	Register(s) moved to registered office address Sky Light City Tower 50 Basinghall Street London EC2V 5DE (1 page)
20 May 2015	Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015 (2 pages)
24 April 2015	Registration of charge 008772140007, created on 16 April 2015 (23 pages)
24 April 2015	Registration of charge 008772140007, created on 16 April 2015 (23 pages)
20 January 2015	Registration of charge 008772140006, created on 19 January 2015 (24 pages)
20 January 2015	Registration of charge 008772140006, created on 19 January 2015 (24 pages)
19 January 2015	Section 519 (1 page)
19 January 2015	Section 519 (1 page)
7 January 2015	Registered office address changed from 15 Kean Street Covent Garden London WC2B 4AZ to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from , 15 Kean Street, Covent Garden, London, WC2B 4AZ to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 7 January 2015 (1 page)
7 January 2015	Appointment of Mr Gene Jared Golembiewski as a director on 10 December 2014 (2 pages)
7 January 2015	Appointment of Mr Gene Jared Golembiewski as a director on 10 December 2014 (2 pages)
7 January 2015	Registered office address changed from 15 Kean Street Covent Garden London WC2B 4AZ to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from , 15 Kean Street, Covent Garden, London, WC2B 4AZ to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 7 January 2015 (1 page)
6 January 2015	Termination of appointment of Carl Roger Courtney as a director on 10 December 2014 (1 page)
6 January 2015	Termination of appointment of Kathleen Emma Wright as a director on 10 December 2014 (1 page)
6 January 2015	Termination of appointment of Kathleen Emma Wright as a director on 10 December 2014 (1 page)
6 January 2015	Termination of appointment of Carl Roger Courtney as a director on 10 December 2014 (1 page)
6 January 2015	Appointment of Mr David Ernest Wright as a director on 10 December 2014 (2 pages)
6 January 2015	Termination of appointment of Carl Roger Courtney as a secretary on 10 December 2014 (1 page)
6 January 2015	Appointment of Mr David Ernest Wright as a director on 10 December 2014 (2 pages)
6 January 2015	Termination of appointment of Carl Roger Courtney as a secretary on 10 December 2014 (1 page)
7 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 11,600 (20 pages)
29 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 11,600 (20 pages)
11 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 11,600 (16 pages)
11 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 11,600 (16 pages)
11 November 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
11 November 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 January 2013	Full accounts made up to 31 December 2011 (12 pages)
7 January 2013	Full accounts made up to 31 December 2011 (12 pages)
6 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (16 pages)
6 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (16 pages)
20 August 2012	Director's details changed for Zoe Ward Waring on 27 July 2012 (3 pages)
20 August 2012	Director's details changed for Zoe Ward Waring on 27 July 2012 (3 pages)
3 January 2012	Full accounts made up to 31 December 2010 (13 pages)
3 January 2012	Full accounts made up to 31 December 2010 (13 pages)
15 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (16 pages)
15 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (16 pages)
4 November 2010	Register(s) moved to registered inspection location (2 pages)
4 November 2010	Register inspection address has been changed (2 pages)
4 November 2010	Register(s) moved to registered inspection location (2 pages)
4 November 2010	Register inspection address has been changed (2 pages)
2 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (16 pages)
2 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (16 pages)
29 October 2010	Appointment of Tom Hargreaves as a director (3 pages)
29 October 2010	Appointment of Tom Hargreaves as a director (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 January 2010	Full accounts made up to 31 December 2008 (14 pages)
8 January 2010	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
11 September 2009	Director's change of particulars / kathleen wright / 01/08/2009 (1 page)
11 September 2009	Director's change of particulars / kathleen wright / 01/08/2009 (1 page)
8 May 2009	Return made up to 27/09/08; full list of members (6 pages)
8 May 2009	Return made up to 27/09/08; full list of members (6 pages)
31 December 2008	Full accounts made up to 31 December 2007 (14 pages)
31 December 2008	Full accounts made up to 31 December 2007 (14 pages)
1 September 2008	Registered office changed on 01/09/2008 from, 1 russell chambers, the piazza, covent garden, london, WC2E 8AA (1 page)
1 September 2008	Registered office changed on 01/09/2008 from, 1 russell chambers, the piazza, covent garden, london, WC2E 8AA (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 1 russell chambers the piazza covent garden london WC2E 8AA (1 page)
10 December 2007	Return made up to 27/09/07; full list of members (7 pages)
10 December 2007	Return made up to 27/09/07; full list of members (7 pages)
4 September 2007	Full accounts made up to 31 December 2006 (16 pages)
4 September 2007	Full accounts made up to 31 December 2006 (16 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	New secretary appointed (1 page)
13 November 2006	Â£ ic 17400/11600 26/09/06 Â£ sr 5800@1=5800 (1 page)
13 November 2006	Return made up to 27/09/06; full list of members (8 pages)
13 November 2006	Â£ ic 17400/11600 26/09/06 Â£ sr 5800@1=5800 (1 page)
13 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 November 2006	Return made up to 27/09/06; full list of members (8 pages)
13 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 October 2006	Declaration of assistance for shares acquisition (9 pages)
9 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2006	Declaration of assistance for shares acquisition (9 pages)
9 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2006	Particulars of mortgage/charge (5 pages)
3 October 2006	Particulars of mortgage/charge (5 pages)
8 September 2006	Full accounts made up to 31 December 2005 (15 pages)
8 September 2006	Full accounts made up to 31 December 2005 (15 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
21 December 2005	Return made up to 27/09/05; full list of members (7 pages)
21 December 2005	Return made up to 27/09/05; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2005	Nc inc already adjusted 19/11/03 (1 page)
27 April 2005	Ad 19/11/03--------- Â£ si 16800@1 (2 pages)
27 April 2005	Ad 19/11/03--------- Â£ si 16800@1 (2 pages)
27 April 2005	Nc inc already adjusted 19/11/03 (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2005	Registered office changed on 25/02/05 from: 19 garrick street london WC2E 9BB (1 page)
25 February 2005	Return made up to 27/09/04; full list of members (7 pages)
25 February 2005	Registered office changed on 25/02/05 from: 19 garrick street, london, WC2E 9BB (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Return made up to 27/09/04; full list of members (7 pages)
2 September 2004	Full accounts made up to 31 December 2003 (15 pages)
2 September 2004	Full accounts made up to 31 December 2003 (15 pages)
31 December 2003	Return made up to 27/09/03; full list of members (7 pages)
31 December 2003	Return made up to 27/09/03; full list of members (7 pages)
29 December 2003	Full accounts made up to 31 December 2002 (17 pages)
29 December 2003	Full accounts made up to 31 December 2002 (17 pages)
20 December 2002	Return made up to 27/09/02; full list of members (8 pages)
20 December 2002	Return made up to 27/09/02; full list of members (8 pages)
16 December 2002	Full accounts made up to 31 December 2001 (20 pages)
16 December 2002	Full accounts made up to 31 December 2001 (20 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: 90 great russell street london WC1B 3PS (1 page)
5 December 2002	Return made up to 27/09/00; full list of members (8 pages)
5 December 2002	Registered office changed on 05/12/02 from: 90 great russell street, london, WC1B 3PS (1 page)
5 December 2002	Return made up to 27/09/01; full list of members (8 pages)
5 December 2002	Return made up to 27/09/00; full list of members (8 pages)
5 December 2002	Return made up to 27/09/01; full list of members (8 pages)
23 July 2002	Â£ ic 270600/600 18/06/02 Â£ sr 270000@1=270000 (2 pages)
23 July 2002	Â£ ic 270600/600 18/06/02 Â£ sr 270000@1=270000 (2 pages)
22 July 2002	Resolutions RES13 ‐ Contract authorised 18/06/02 (1 page)
22 July 2002	Resolutions RES13 ‐ Contract authorised 18/06/02 (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 October 2001	Full accounts made up to 31 December 2000 (17 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
10 January 2001	Full group accounts made up to 31 December 1999 (22 pages)
10 January 2001	Full group accounts made up to 31 December 1999 (22 pages)
11 July 2000	Return made up to 27/09/99; full list of members (7 pages)
11 July 2000	Return made up to 27/09/99; full list of members (7 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Â£ ic 271000/270600 20/07/99 Â£ sr 400@1=400 (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Â£ ic 271000/270600 20/07/99 Â£ sr 400@1=400 (1 page)
3 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Ad 20/07/99--------- Â£ si 270000@1=270000 Â£ ic 1000/271000 (2 pages)
3 August 1999	Â£ nc 1000/271000 20/07/99 (1 page)
3 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
3 August 1999	Ad 20/07/99--------- Â£ si 270000@1=270000 Â£ ic 1000/271000 (2 pages)
3 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
3 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Â£ nc 1000/271000 20/07/99 (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
9 February 1999	Full accounts made up to 31 December 1997 (15 pages)
9 February 1999	Full accounts made up to 31 December 1997 (15 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Return made up to 27/09/98; full list of members (6 pages)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Return made up to 27/09/98; full list of members (6 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
5 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997	Return made up to 27/09/97; no change of members (4 pages)
10 December 1997	Return made up to 27/09/97; no change of members (4 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
30 January 1997	Return made up to 27/09/96; no change of members (4 pages)
30 January 1997	Return made up to 27/09/96; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 March 1996 (15 pages)
12 September 1996	Full accounts made up to 31 March 1996 (15 pages)
21 November 1995	Return made up to 27/09/95; full list of members (6 pages)
21 November 1995	Return made up to 27/09/95; full list of members (6 pages)
13 November 1995	Full accounts made up to 31 March 1995 (16 pages)
13 November 1995	Full accounts made up to 31 March 1995 (16 pages)
9 September 1981	Company name changed\certificate issued on 09/09/81 (2 pages)
9 September 1981	Company name changed\certificate issued on 09/09/81 (2 pages)
19 April 1966	Incorporation (17 pages)
19 April 1966	Incorporation (17 pages)

ICAS Limited

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