ICEROBOTICS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/05/2420 May 2024 | Registration of charge SC3297520001, created on 2024-05-14 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/02/2328 February 2023 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 14/11/2214 November 2022 | Director's details changed for Mr Robert Eric Boyce on 2022-11-14 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Registered office address changed from Unit 13a Alpha Centre Stirling University Innovati Stirling Scotland FK9 4NF Scotland to Unit 13a, Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 2022-09-22 |
| 17/05/2217 May 2022 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Unit 13a Alpha Centre Stirling University Innovati Stirling Scotland FK9 4NF on 2022-05-17 |
| 03/05/223 May 2022 | Appointment of Mr Anthony Mcmahon as a director on 2022-04-28 |
| 03/05/223 May 2022 | Termination of appointment of Robert Lloyd Mcleod as a director on 2022-04-28 |
| 03/05/223 May 2022 | Termination of appointment of Douglas William Armstrong as a director on 2022-04-28 |
| 03/05/223 May 2022 | Cessation of John Drummond Boyce as a person with significant control on 2022-04-28 |
| 03/05/223 May 2022 | Notification of Peacock Technology Limited as a person with significant control on 2022-04-28 |
| 03/05/223 May 2022 | Appointment of Mr John Ian Hamilton as a director on 2022-04-28 |
| 03/05/223 May 2022 | Appointment of Mr Stuart Alexander Maclennan as a director on 2022-04-28 |
| 03/05/223 May 2022 | Appointment of Mr Robert Eric Boyce as a director on 2022-04-28 |
| 03/05/223 May 2022 | Appointment of Mr Gareth Hughes as a director on 2022-04-28 |
| 03/05/223 May 2022 | Appointment of Mr Andrew Mark Peacock as a director on 2022-04-28 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 04/08/214 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-04 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA WHITE |
| 23/07/2023 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2019 |
| 23/07/2023 July 2020 | SECOND FILED SH01 - 23/03/19 STATEMENT OF CAPITAL GBP 1203.21 |
| 21/07/2021 July 2020 | 23/03/19 STATEMENT OF CAPITAL GBP 4211.79 |
| 21/07/2021 July 2020 | 29/08/19 STATEMENT OF CAPITAL GBP 1242.25 |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYCE |
| 29/01/1929 January 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 1154.29 |
| 04/10/184 October 2018 | 31/12/17 MICRO ENTITY |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUTCHISON |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR ROBERT LLOYD MCLEOD |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN PICKEN |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 18/05/1718 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 1071.29 |
| 18/05/1718 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 1096.89 |
| 18/05/1718 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 1112.89 |
| 18/05/1718 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 1106.49 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/10/163 October 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 879.29 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM ARMSTRONG |
| 24/02/1624 February 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 588.74 |
| 24/02/1624 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 697.58 |
| 23/02/1623 February 2016 | 23/09/15 STATEMENT OF CAPITAL GBP 544.26 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWIE |
| 02/12/152 December 2015 | DIRECTOR APPOINTED DOUGLAS CHALMERS HUTCHISON |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | 19/09/14 STATEMENT OF CAPITAL GBP 362.86 |
| 16/09/1516 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 417.28 |
| 13/08/1513 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR DAVID MALCOLM BOWIE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM NOVA HOUSE 3 PONTON STREET EDINBURGH MIDLOTHIAN EH3 9QQ |
| 03/02/143 February 2014 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 11/02/1311 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 341.09 |
| 22/10/1222 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC BOYCE / 22/10/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA CATHERINE WHITE / 22/10/2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 295.93 |
| 09/01/129 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 275.13 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 225.4 |
| 15/08/1115 August 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 225.4 |
| 25/03/1125 March 2011 | COMPANY NAME CHANGED WHITE SPARK HOLDINGS LTD CERTIFICATE ISSUED ON 25/03/11 |
| 25/03/1125 March 2011 | CHANGE OF NAME 04/03/2011 |
| 25/03/1125 March 2011 | ADOPT ARTICLES 04/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR ALAN JOHN PICKEN |
| 31/12/1031 December 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 225.4 |
| 31/12/1031 December 2010 | REMOVAL OF AUTH SHARE CAP 23/12/2010 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 22/08/2010 |
| 21/09/1021 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA CATHERINE WHITE / 22/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC BOYCE / 22/08/2010 |
| 08/07/108 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 185.00 |
| 12/10/0912 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | GBP NC 100/200 12/06/2009 |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 14/06/09 |
| 27/10/0827 October 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SHARES SUB-DIVIDED 02/04/2008 |
| 08/05/088 May 2008 | S-DIV |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYCE / 31/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA WHITE / 31/03/2008 |
| 22/08/0722 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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