ICN COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM WHARF STREET NEWBURY BERKSHIRE RG14 5AP |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 31/12/1431 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/11/1221 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/12/116 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY SPEIRS |
| 30/11/1030 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MR NORMAN BLAND |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR NORMAN BLAND |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY SPEIRS |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SPEIRS |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SPEIRS |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/12/0910 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALLAN MALCOLM SPEIRS / 13/11/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE |
| 08/12/028 December 2002 | SECRETARY RESIGNED |
| 08/12/028 December 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: WOODSTOCK BURYS BANK ROAD GREENHAM THATCHAM BERKSHIRE RG19 8DB |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/12/981 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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