ICARUS SYSTEMS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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22/08/2322 August 2023 Registered office address changed from Unit 134 Charter House Lord Montgomery Way Portsmouth Hampshire PO1 2SB to Haslar Marina Haslar Road Gosport Hampshire PO12 1NU on 2023-08-22

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NICHOLS

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/07/1631 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/07/1320 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLS / 01/07/2011

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05/07/115 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM UNIT 134 5 CHAPTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH HAMPSHIRE PO1 2SB

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17/08/1017 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNIT 134, 5 CHARTER HOUSE, LORD MONTGOMERY WAY PORTSMOUTH PO1 2SB ENGLAND

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH NICHOLS

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM WHITE HALL CARBROOKE THETFORD NORFOLK IP25 6SG

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 6 VENETIAN GARDEN HOUSE 4 SOUTH PARADE SOUTHSEA HAMPSHIRE PO5 2JA

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLS / 30/03/2010

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21/07/0921 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NICHOLS / 17/07/2009

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM APARTMENT 6, VENETIAN GARDEN HOUSE, 4 SOUTH PARADE SOUTHSEA HAMPSHIRE PO5 2JA

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/06/0827 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/08/0720 August 2007 SECRETARY'S PARTICULARS CHANGED

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20/08/0720 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/02/0712 February 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 19 FLORENCE ROAD SOUTHSEA HAMPSHIRE PO5 2ND

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17/07/0617 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/08/058 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/12/047 December 2004 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: THE MILL PADBURY BUCKINGHAM BUCKINGHAMSHIRE MK18 2BL

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06/09/046 September 2004 SECRETARY'S PARTICULARS CHANGED

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: BRIDGE HOUSE AMESBURY ROAD WEYHILL ANDOVER HAMPSHIRE SP11 8DU

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06/09/046 September 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/03/0424 March 2004 REGISTERED OFFICE CHANGED ON 24/03/04 FROM: THE MILL PADBURY BUCKINGHAM MK18 2BL

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23/06/0323 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/07/0123 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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