ICL TECH LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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24/07/2524 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-11-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-22 with no updates

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13/12/2213 December 2022 Appointment of Mr Andrew Scott Leaver as a director on 2022-12-01

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06/12/226 December 2022 Appointment of Mr Mark Mccracken as a director on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/01/2212 January 2022 Termination of appointment of Lorna Grace Downie as a secretary on 2021-11-25

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/10/2119 October 2021 Registered office address changed from 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland to 1 Wellington Road Bishopbriggs Glasgow G64 2SA on 2021-10-19

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23/07/2123 July 2021 Confirmation statement made on 2021-07-22 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/08/2010 August 2020 30/11/19 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 80 ST VINCENT STREET GLASGOW G2 5UB

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31/08/1631 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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26/08/1526 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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24/07/1524 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/08/1414 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/07/1324 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/07/1128 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/07/1028 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/07/107 July 2010 DIRECTOR APPOINTED MR NICHOLAS CAMPBELL DOWNIE

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/08/096 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/08/0815 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/08/077 August 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/08/0614 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/08/0512 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 12 WOODSIDE PLACE GLASGOW G3 7QN

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29/11/0429 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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19/11/0419 November 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 DIRECTOR RESIGNED

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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25/07/0325 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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13/08/0213 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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07/08/017 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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04/08/004 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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18/08/9918 August 1999 COMPANY NAME CHANGED I.C.L. TECHNICAL PLASTICS LIMITE D CERTIFICATE ISSUED ON 19/08/99

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05/08/995 August 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/07/9824 July 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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29/07/9729 July 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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30/07/9630 July 1996 RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS

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12/09/9512 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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26/07/9526 July 1995 RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/08/9424 August 1994 RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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27/09/9327 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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23/08/9323 August 1993 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS

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07/10/927 October 1992 RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS

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28/09/9228 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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03/10/913 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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18/09/9118 September 1991 RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS

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08/08/908 August 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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25/07/9025 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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31/10/8931 October 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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01/11/881 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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01/11/881 November 1988 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS

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20/11/8720 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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20/11/8720 November 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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24/12/8624 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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24/12/8624 December 1986 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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26/11/7326 November 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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