THE ICON CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Second filing of Confirmation Statement dated 2025-01-20 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Satisfaction of charge 1 in full |
| 22/08/2422 August 2024 | Statement of capital on 2024-08-22 |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Termination of appointment of Samantha Jane Sweet as a director on 2024-08-15 |
| 19/08/2419 August 2024 | Termination of appointment of James Alan Nordstrom as a director on 2024-08-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Director's details changed for Mr James Alan Nordstrom on 2022-11-21 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 12/12/1912 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 12/12/1912 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 12/12/1912 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033605290002 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033605290002 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR JAMES ALAN NORDSTROM |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR SAMUEL WHITNEY SWEET |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY HEATHER TAYLOR |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 07/02/187 February 2018 | CESSATION OF PAUL RICHARD TAYLOR AS A PSC |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWEET SQUARED LIMITED |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM, LOWER CLOUGH BUSINESS CENTRE PENDLE STREET, BARROWFORD, LANCASHIRE, BB9 8PH, ENGLAND |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MRS SAMANTHA JANE SWEET |
| 28/11/1728 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, REDSKYE, WHEATLEY LANE ROAD FENCE, BURNLEY, LANCASHIRE, BB12 9QA |
| 21/12/1521 December 2015 | COMPANY NAME CHANGED AMERICAN CREW U.K. LIMITED CERTIFICATE ISSUED ON 21/12/15 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY |
| 30/05/9730 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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