ICON FLEXPACK LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
27/08/2427 August 2024 | Cessation of Gary James Ramsbottom as a person with significant control on 2022-07-13 |
27/08/2427 August 2024 | Notification of Icon Flexpack Group Ltd as a person with significant control on 2022-07-13 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-18 with updates |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
19/06/2319 June 2023 | Director's details changed for Mr Gary Ramsbottom on 2023-06-19 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with updates |
29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
18/12/2018 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
27/07/2027 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
27/07/2027 July 2020 | 30/05/20 STATEMENT OF CAPITAL GBP 500 |
01/07/201 July 2020 | ADOPT ARTICLES 30/05/2020 |
30/06/2030 June 2020 | ARTICLES OF ASSOCIATION |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAMSBOTTOM |
01/10/191 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
17/09/1917 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
07/08/197 August 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 750.00 |
07/08/197 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
18/10/1818 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
25/05/1625 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
29/05/1529 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
23/01/1523 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054402290002 |
23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054402290001 |
01/05/141 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
15/05/1315 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
28/05/1228 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
27/05/1127 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMAS RAMSBOTTOM / 26/05/2011 |
21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
01/06/101 June 2010 | DIRECTOR APPOINTED MR GARY RAMSBOTTOM |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP RAMSBOTTOM |
28/05/1028 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMAS RAMSBOTTOM / 29/04/2010 |
28/05/1028 May 2010 | SECRETARY APPOINTED MR GARY JAMES RAMSBOTTOM |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAMSBOTTOM |
26/03/1026 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
10/06/0910 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
22/07/0822 July 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
04/06/074 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
09/10/069 October 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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