ICON GRAPHICS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-17 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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20/05/2020 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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20/08/1920 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE SHANTILAL TOSAR

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31/07/1931 July 2019 DISS40 (DISS40(SOAD))

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30/07/1930 July 2019 FIRST GAZETTE

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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12/05/1812 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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20/05/1720 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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16/04/1316 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/03/1328 March 2013 27/03/13 STATEMENT OF CAPITAL GBP 125

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/02/137 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS NISHA SHANTILAL TOSAR / 07/02/2013

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY DAVID OGLE

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06/02/136 February 2013 SECRETARY APPOINTED MISS NISHA SHANTILAL TOSAR

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID OGLE

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM SOVEREIGN HOUSE 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN

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23/08/1223 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD OGLE / 18/10/2010

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07/09/107 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE TOSAR / 06/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE TOSAR / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OGLE / 01/10/2009

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD OGLE / 06/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD OGLE / 06/09/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/08/0814 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID OGLE / 17/07/2008

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31/07/0831 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID OGLE / 17/07/2008

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/10/0712 October 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 DIRECTOR RESIGNED

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/08/0328 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: SECOND FLOOR 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH

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31/01/0331 January 2003 DIRECTOR'S PARTICULARS CHANGED

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28/09/0228 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0218 August 2002 NEW SECRETARY APPOINTED

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 SECRETARY RESIGNED

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06/08/026 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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