ICON SYSTEMS SERVICES LIMITED

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DateDescription
08/08/258 August 2025 NewFinal Gazette dissolved following liquidation

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08/08/258 August 2025 NewFinal Gazette dissolved following liquidation

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08/05/258 May 2025 Return of final meeting in a members' voluntary winding up

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27/08/2427 August 2024 Liquidators' statement of receipts and payments to 2024-06-20

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29/06/2329 June 2023 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 2023-06-29

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Appointment of a voluntary liquidator

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28/06/2328 June 2023 Declaration of solvency

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28/06/2328 June 2023 Resolutions

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23/06/2323 June 2023 Previous accounting period shortened from 2023-06-30 to 2023-06-20

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-06-20

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20/06/2320 June 2023 Annual accounts for year ending 20 Jun 2023

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20/10/2220 October 2022 Total exemption full 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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06/10/216 October 2021 Total exemption full accounts made up to 2021-06-30

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

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29/06/2129 June 2021 Confirmation statement made on 2021-06-14 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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17/06/1617 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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18/06/1518 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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12/02/1512 February 2015 30/06/14 TOTAL EXEMPTION FULL

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

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20/06/1420 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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25/03/1425 March 2014 30/06/13 TOTAL EXEMPTION FULL

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

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24/06/1324 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/12/1231 December 2012 30/06/12 TOTAL EXEMPTION FULL

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20/11/1220 November 2012 15/06/12 STATEMENT OF CAPITAL GBP 4

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

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU ENGLAND

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20/06/1220 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR APPOINTED MRS JANET IRENE THWAITES

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19/06/1219 June 2012 APPOINTMENT TERMINATED, SECRETARY JANET THWAITES

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT THWAITES / 12/06/2012

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19/06/1219 June 2012 CORPORATE SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM TREENLAURE OCKLEY LANE HASSOCKS WEST SUSSEX BN6 8NU

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/07/1125 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/08/1023 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT THWAITES / 01/01/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/07/0723 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 07/06/06; 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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24/06/0524 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/09/0327 September 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/07/0323 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/09/015 September 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/08/9911 August 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/07/9821 July 1998 AMENDED FULL ACCOUNTS MADE UP TO 30/06/97

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13/07/9813 July 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/09/973 September 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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14/02/9714 February 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 161 FOOTSCRAY ROAD ELTHAM LONDON SE9 2SZ

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11/02/9711 February 1997 DIRECTOR RESIGNED

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07/06/967 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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