ICEROBOTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/05/2420 May 2024 | Registration of charge SC3313910002, created on 2024-05-14 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with 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 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 14/11/2214 November 2022 | Director's details changed for Mr Robert Eric Boyce on 2022-11-14 |
| 30/09/2230 September 2022 | Total exemption full 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 | Appointment of Mr Andrew Mark Peacock 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 | Termination of appointment of Douglas William Armstrong 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 Robert Eric Boyce as a director 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 | Termination of appointment of Robert Lloyd Mcleod as a director on 2022-04-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 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 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR DAVID MALCOLM BOWIE |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 3 PONTON STREET EDINBURGH MIDLOTHIAN EH3 9QQ |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 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 1 September 2013 with full list of shareholders |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC BOYCE / 22/10/2012 |
| 22/10/1222 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 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 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR ALAN JOHN PICKEN |
| 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 / 21/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 30/12/0930 December 2009 | NO LONGER HAVE AUTH CAPITAL 18/12/2009 |
| 19/10/0919 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S PARTICULARS ROBERT BOYCE |
| 14/05/0814 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0810 May 2008 | COMPANY NAME CHANGED ICEROBOTICS SENSOR SYSTEMS LTD. CERTIFICATE ISSUED ON 13/05/08 |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS ANTONIA WHITE |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | COMPANY NAME CHANGED YORK PLACE (NO.443) LIMITED CERTIFICATE ISSUED ON 02/10/07 |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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