IC

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

Active

Company number 02132179

London, United Kingdom · Incorporated 15 May 1987

3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2025

Company history

Previous company names

KEYCOUNT PUBLIC LIMITED COMPANY · 15 May 1987 – 16 November 1987

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC · 16 November 1987 – 12 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
International Customer Loyalty Programmes (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 July 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Legacy
Other
12 December 2025 View
Legacy
Other
12 December 2025 View
Capital Allotment Shares
Capital
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Legacy
Other
22 December 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2024 View
Legacy
Accounts
3 February 2024 View
Legacy
Other
3 February 2024 View
Legacy
Other
3 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Change Person Secretary Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Accounts With Accounts Type Full
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 April 2022 View
Re Registration Memorandum Articles
Incorporation
12 April 2022 View
Resolution
Resolution
12 April 2022 View
Reregistration Public To Private Company
Change Of Name
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Move Registers To Registered Office Company
Address
8 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2013 View
Statement Of Companys Objects
Change Of Constitution
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Appoint Person Secretary Company With Name
Officers
6 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Miscellaneous
Miscellaneous
23 March 2011 View
Auditors Resignation Limited Company
Auditors
23 March 2011 View
Legacy
Mortgage
15 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Move Registers To Sail Company
Address
29 September 2010 View
Change Sail Address Company
Address
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Full
Accounts
8 March 2006 View
Legacy
Accounts
28 November 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
17 August 2005 View
Auditors Resignation Company
Auditors
8 August 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Accounts
29 November 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Auditors Resignation Company
Auditors
6 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Accounts
21 November 2003 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Accounts
29 November 2002 View
Legacy
Annual Return
23 September 2002 View
Legacy
Mortgage
17 June 2002 View
Accounts With Accounts Type Full
Accounts
18 February 2002 View
Legacy
Accounts
15 November 2001 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Mortgage
15 November 2000 View
Legacy
Mortgage
15 November 2000 View
Legacy
Mortgage
15 November 2000 View
Legacy
Annual Return
18 September 2000 View
Legacy
Address
24 February 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Annual Return
16 September 1999 View
Resolution
Resolution
30 June 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Annual Return
21 September 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Accounts
3 December 1997 View
Legacy
Mortgage
20 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Annual Return
19 September 1997 View
Accounts With Accounts Type Full
Accounts
1 July 1997 View
Legacy
Mortgage
13 March 1997 View
Legacy
Officers
16 October 1996 View
Legacy
Accounts
9 October 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Accounts
24 November 1995 View
Legacy
Annual Return
20 September 1995 View
Accounts With Accounts Type Full Group
Accounts
2 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
2 December 1994 View
Legacy
Annual Return
8 October 1994 View
Accounts With Accounts Type Full Group
Accounts
4 February 1994 View
Legacy
Accounts
8 December 1993 View
Legacy
Mortgage
17 November 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Officers
27 October 1993 View
Legacy
Annual Return
3 October 1993 View
Accounts With Accounts Type Full
Accounts
11 February 1993 View
Legacy
Accounts
30 November 1992 View
Legacy
Annual Return
1 November 1992 View
Accounts With Accounts Type Full Group
Accounts
25 February 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Mortgage
28 September 1991 View
Legacy
Accounts
17 September 1991 View
Legacy
Accounts
30 July 1991 View
Accounts With Accounts Type Full Group
Accounts
1 March 1991 View
Legacy
Annual Return
27 February 1991 View
Legacy
Address
11 December 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Accounts
7 March 1990 View
Legacy
Capital
9 October 1989 View
Accounts With Accounts Type Full Group
Accounts
7 September 1989 View
Legacy
Annual Return
19 June 1989 View
Application To Commence Business
Incorporation
17 March 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 March 1988 View
Legacy
Capital
14 March 1988 View
Memorandum Articles
Incorporation
2 December 1987 View
Certificate Change Of Name Company
Change Of Name
17 November 1987 View
Legacy
Accounts
14 October 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Address
14 September 1987 View
Resolution
Resolution
1 September 1987 View
Legacy
Reregistration
13 July 1987 View
Certificate Incorporation
Incorporation
15 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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