ICEROBOTICS LTD
Company number SC331391 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 13 Nov 2025 | Termination of appointment of Anthony Mcmahon as a director on 2025-10-31 · 1 page | View document |
| 23 Oct 2025 | Termination of appointment of Andrew Mark Peacock as a director on 2025-10-10 · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 May 2024 | Registration of charge SC3313910002, created on 2024-05-14 · 18 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 28 Feb 2023 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 14 Nov 2022 | Director's details changed for Mr Robert Eric Boyce on 2022-11-14 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 22 Sep 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 · 1 page | View document |
| 17 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 · 1 page | View document |
| 3 May 2022 | Appointment of Mr John Ian Hamilton as a director on 2022-04-28 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Douglas William Armstrong as a director on 2022-04-28 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Robert Lloyd Mcleod as a director on 2022-04-28 · 1 page | View document |
| 3 May 2022 | Appointment of Mr Andrew Mark Peacock as a director on 2022-04-28 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Anthony Mcmahon as a director on 2022-04-28 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Gareth Hughes as a director on 2022-04-28 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Robert Eric Boyce as a director on 2022-04-28 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Stuart Alexander Maclennan as a director on 2022-04-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 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 · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR DAVID MALCOLM BOWIE | View document |
| 3 Feb 2014 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · 3 PONTON STREET · EDINBURGH · MIDLOTHIAN · EH3 9QQ | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC BOYCE / 22/10/2012 | View document |
| 22 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA CATHERINE WHITE / 22/10/2012 | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR ALAN JOHN PICKEN | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 21/09/2010 | View document |
| 21 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 30 Dec 2009 | NO LONGER HAVE AUTH CAPITAL 18/12/2009 | View document |
| 19 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Oct 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | DIRECTOR'S PARTICULARS ROBERT BOYCE | View document |
| 14 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 2008 | COMPANY NAME CHANGED ICEROBOTICS SENSOR SYSTEMS LTD. CERTIFICATE ISSUED ON 13/05/08 | View document |
| 16 Apr 2008 | DIRECTOR'S PARTICULARS ANTONIA WHITE | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 15 Feb 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | COMPANY NAME CHANGED YORK PLACE (NO.443) LIMITED CERTIFICATE ISSUED ON 02/10/07 | View document |
| 25 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |