ICON PROCESS SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Appointment of Mr Nathan Linacre as a director on 2024-01-02 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-14 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/02/233 February 2023 | Termination of appointment of Matthew Taylor as a secretary on 2023-02-03 |
| 03/02/233 February 2023 | Appointment of Mr David Edward Levesley as a secretary on 2023-02-03 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-14 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/01/2011 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR ERIC TAYLOR |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RENSHAW |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/10/1529 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038588890004 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038588890003 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW TAYLOR / 05/11/2014 |
| 05/11/145 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/11/136 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN RENSHAW / 10/06/2013 |
| 13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW TAYLOR / 30/10/2012 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHCROFT |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR PHILIP JOHN RENSHAW |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/10/1019 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEENA TAYLOR |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHCROFT / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA TAYLOR / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEDLEY PHILLIPS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR / 15/10/2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM HEMA WORKS OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9RN |
| 15/10/0915 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYLOR / 15/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHERWIN |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/10/0429 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED MEMBRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/06/04 |
| 26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 14/10/02; CHANGE OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
| 04/07/014 July 2001 | COMPANY NAME CHANGED ONSITE MEMBRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/07/01 |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 02/03/002 March 2000 | COMPANY NAME CHANGED MEMBRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/03/00 |
| 10/02/0010 February 2000 | SHARES AGREEMENT OTC |
| 17/01/0017 January 2000 | £ NC 1285000/2560000 17/12/99 |
| 17/01/0017 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99 |
| 17/01/0017 January 2000 | ALTERMEMORANDUM17/12/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | ADOPT MEM AND ARTS 17/12/99 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED MEAUJO (441) LIMITED CERTIFICATE ISSUED ON 23/12/99 |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company