ICOM NETWORK CABLING LTD.

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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30/10/2430 October 2024 Application to strike the company off the register

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17/05/2417 May 2024 Accounts for a small company made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-14 with no updates

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19/06/2319 June 2023 Registered office address changed from Unit 11 2M Trade Park Beddow Way Aylesford Kent ME20 7BT to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-06-19

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31/05/2331 May 2023 Accounts for a small company made up to 2022-12-31

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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09/08/219 August 2021 Registration of charge 055588660003, created on 2021-07-30

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07/08/217 August 2021 Memorandum and Articles of Association

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055588660002

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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04/09/194 September 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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30/07/1930 July 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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28/03/1928 March 2019 30/06/18 SMALL

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BROWN / 02/12/2017

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23/01/1923 January 2019 DIRECTOR APPOINTED MR BAHMAN RAHIMI

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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20/12/1720 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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25/01/1725 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DONOGHUE / 11/11/2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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15/07/1615 July 2016 AMENDED FULL ACCOUNTS MADE UP TO 30/06/15

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03/01/163 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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14/09/1514 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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20/01/1520 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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18/09/1418 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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15/01/1415 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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10/09/1310 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE DONOGHUE

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26/06/1326 June 2013 AUDITOR'S RESIGNATION

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11/06/1311 June 2013 AUDITOR'S RESIGNATION

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HINDMARSH

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21/01/1321 January 2013 DIRECTOR APPOINTED MR STEPHEN DAVID BROWN

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16/10/1216 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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04/10/124 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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03/07/123 July 2012 COMPANY NAME CHANGED ICOM NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/12

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21/03/1221 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR VINCENT MONTICELLI

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02/11/112 November 2011 09/09/11 FULL LIST AMEND

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03/10/113 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/09/1112 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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08/07/118 July 2011 AUDITOR'S RESIGNATION

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03/03/113 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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27/09/1027 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR APPOINTED MR DAVID HINDMARSH

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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11/09/0911 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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15/10/0815 October 2008 RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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18/04/0818 April 2008 DIRECTOR APPOINTED VINCENT MONTICELLI

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27/09/0727 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/11/0613 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 10 DISCOVERY ROAD, BEARSTED MAIDSTONE KENT ME15 8HF

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17/03/0617 March 2006 COMPANY NAME CHANGED ICOM TELECOM SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/06

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03/10/053 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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