ICON TECHNOLOGY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Resolutions |
| 22/01/2522 January 2025 | Change of details for Mr Philip Holden as a person with significant control on 2017-08-29 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUPIT |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM THE COURT HOUSE 9 GRAFTON STREET ALTRINCHAM CHESHIRE WA14 1DU |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HORSMAN |
| 01/03/181 March 2018 | Registered office address changed from , the Court House 9 Grafton Street, Altrincham, Cheshire, WA14 1DU to A C Plastics Wilson Road Liverpool L36 6AN on 2018-03-01 |
| 15/09/1715 September 2017 | AUTH TO ALLOT 04/08/2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 07/09/177 September 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 40 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY CROOK |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR ANDY CROOK |
| 03/12/153 December 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUPIT / 06/08/2015 |
| 22/09/1522 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MATTHEW LEE |
| 15/09/1415 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/12/1311 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR ANDREW BRANNON |
| 09/10/139 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 20 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070150820002 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070150820003 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070150820001 |
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/11/1226 November 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O SGM/RCH/DJR 55 KING STREET MANCHESTER M2 4LQ ENGLAND |
| 26/11/1226 November 2012 | Registered office address changed from , C/O Sgm/Rch/Djr, 55 King Street, Manchester, M2 4LQ, England on 2012-11-26 |
| 13/06/1213 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Registered office address changed from , 13 Dunsmore Heath, Dunchurch, Warwickshire, CV22 6TR on 2012-04-23 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 13 DUNSMORE HEATH DUNCHURCH WARWICKSHIRE CV22 6TR |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD HORSMAN / 09/03/2012 |
| 21/10/1121 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 10.00 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR PHILIP HOLDEN |
| 14/12/1014 December 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR NEIL RICHARD HORSMAN |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSDEN |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED DAVID CUPIT |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ ENGLAND |
| 30/09/0930 September 2009 | |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED JCCO 213 LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 10/09/0910 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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