GLOBAL ICON LIMITED

Company Documents

DateDescription
25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/03/1721 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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20/03/1720 March 2017 SAIL ADDRESS CREATED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
7 FEAST FIELD
HORSFORTH
LEEDS
LS18 4TJ

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/03/168 March 2016 Annual return made up to 17 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/01/1527 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SMITH / 17/01/2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SMITH / 17/01/2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES OWEN / 17/01/2014

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10/03/1410 March 2014 Annual return made up to 17 January 2014 with full list of shareholders

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10/04/1310 April 2013 Annual return made up to 17 January 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/02/1228 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
6 & 7 FEAST FIELD, HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4TJ

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 25/11/2009

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 25/11/2009

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10/02/1010 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES OWEN / 17/01/2010

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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04/02/094 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/05/0815 May 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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17/01/0717 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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