ICON ELECTRONICS LIMITED

Company number 07087247 ·

Active

52 filings

Date Filing
3 Aug 2026 Change of details for Mr Iain Mcinnes as a person with significant control on 2026-08-03 · 2 pages View document
3 Aug 2026 Change of details for Mr David Matthew Maloney as a person with significant control on 2026-08-03 · 2 pages View document
28 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
26 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
24 Oct 2024 Full accounts made up to 2023-12-31 · 29 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
5 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
28 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070872470002 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
12 Dec 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM UNIT 3 GROVE ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 1LX View document
12 Dec 2018 Registered office address changed from , Unit 3 Grove Road, Cosham, Portsmouth, Hampshire, PO6 1LX to Units 3-4 Mountbatten Business Park Jackson Close Portsmouth Hampshire PO6 1UR on 2018-12-12 · 1 page View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Feb 2018 DISS40 (DISS40(SOAD)) View document
20 Feb 2018 FIRST GAZETTE View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Feb 2016 Annual return made up to 25 November 2015 with full list of shareholders View document
5 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Feb 2015 Annual return made up to 25 November 2014 with full list of shareholders View document
2 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070872470001 View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 SECRETARY APPOINTED MR ANTHONY MAURICE WARD View document
22 Jan 2014 Annual return made up to 25 November 2013 with full list of shareholders View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALONEY / 02/01/2013 View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Feb 2013 COMPANY NAME CHANGED PCB PARTNERS UK LIMITED CERTIFICATE ISSUED ON 04/02/13 View document
19 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
7 Dec 2012 Registered office address changed from , Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF, United Kingdom on 2012-12-07 · 1 page View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RF UNITED KINGDOM View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Jan 2012 DIRECTOR APPOINTED JANE MCINNES View document
5 Jan 2012 Annual return made up to 25 November 2011 with full list of shareholders View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALONEY / 05/01/2012 View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCINNES / 05/01/2012 View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Aug 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010 View document
1 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
21 Sep 2010 20/08/10 STATEMENT OF CAPITAL GBP 100 View document
25 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document