INDEPENDENT CUSTODY VISITING ASSOCIATION
Active - Accounts Filed
General Information
NAME
INDEPENDENT CUSTODY VISITING ASSOCIATION
COMPANY NUMBER
08632556
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/07/2013
(11 years and 4 months old)
WEBSITE
icva.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
DT1 1HA
Unity Chambers
34 High East Street
DORCHESTER
DT1 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Emily Spurrell (928628755) has left the board |
| 19/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Matthew Magrath (932742400) Appointed |
Credit Risk Overview
Want to learn more about INDEPENDENT CUSTODY VISITING ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDEPENDENT CUSTODY VISITING ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENT CUSTODY VISITING ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7 years and 1 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Emily Spurrell (928628755) has left the board |
| 19/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Matthew Magrath (932742400) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Natasha Plummer (919696811) has left the board |
| 16/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Anne Elizabeth Owers (931196466) Appointed |
| 13/07/2023 | Joanne Elizabeth Nicholls (924753266) has left the board |
| 13/07/2023 | New Company Secretary Sherry Ralph (931113923) Appointed |
| 13/07/2023 | Elizabeth Alice Ruth Shenton (926076867) has left the board |
| 20/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Rosanna Marie Ellul (929896647) Appointed |
| 12/08/2022 | Nicholas Lionel Hardwick (912532143) has left the board |
| 12/08/2022 | Martyn Stanley Underhill (912962976) has left the board |
| 12/08/2022 | New Board Member Niamh Byrne (929894654) Appointed |
| 12/08/2022 | New Board Member Moawia Bin-Sufyan (910096612) Appointed |
| 05/04/2022 | Lucy Brisbane McKay (926076886) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Board Member Rachael Waldron (927261992) Appointed |
| 04/08/2020 | New Board Member Erika Kathryn Dallinger (927262209) Appointed |
| 04/08/2020 | New Board Member Kirsty Scott (927262100) Appointed |
| 18/03/2020 | Sarah Louise Friend (926076848) has left the board |
| 06/03/2020 | Craig Robert Spencer (923644172) has left the board |
| 29/11/2019 | New Accounts filed |
| 16/10/2019 | Martin Barsby (923645257) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member Nicholas Lionel Hardwick (912532143) Appointed |
| 25/07/2019 | New Board Member Elizabeth Alice Ruth Shenton (926076867) Appointed |
| 25/07/2019 | New Board Member Sarah Louise Friend (926076848) Appointed |
| 25/07/2019 | New Board Member Elise Pout (926076849) Appointed |
| 25/07/2019 | New Board Member Lucy Brisbane McKay (926076886) Appointed |
| 24/07/2019 | Hugh Pattrick (922446730) has left the board |
| 24/07/2019 | New Board Member Elizabeth Marie Kelly (926073502) Appointed |
| 19/04/2019 | Change in Reg. Office |
| 08/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 20/06/2018 | Marc Stuart Jones (914949981) has left the board |
| 20/06/2018 | New Company Secretary Joanne Elizabeth Nicholls (924753266) Appointed |
| 15/01/2018 | New Board Member William Stephen Goulden Bach (913167004) Appointed |
| 13/11/2017 | New Board Member Katie Marie Beaumont (923997330) Appointed |
| 15/08/2017 | New Annual Return filed |
| 10/08/2017 | New Board Member Marc Stuart Jones (914949981) Appointed |
| 09/08/2017 | New Board Member Martin Barsby (923645257) Appointed |
| 08/08/2017 | New Board Member Craig Robert Spencer (923644172) Appointed |
| 08/08/2017 | Andrew Leemond Robinson (921090159) has left the board |
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