ICON PROCESS SYSTEMS LIMITED
Company number 03858889 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-14 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Jan 2024 | Appointment of Mr Nathan Linacre as a director on 2024-01-02 · 2 pages | View document |
| 6 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-14 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Feb 2023 | Termination of appointment of Matthew Taylor as a secretary on 2023-02-03 · 1 page | View document |
| 3 Feb 2023 | Appointment of Mr David Edward Levesley as a secretary on 2023-02-03 · 2 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 14 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-14 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR ERIC TAYLOR | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RENSHAW | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 11 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038588890004 | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038588890003 | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW TAYLOR / 05/11/2014 | View document |
| 5 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 26 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Nov 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN RENSHAW / 10/06/2013 | View document |
| 13 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 30 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW TAYLOR / 30/10/2012 | View document |
| 16 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHCROFT | View document |
| 13 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 18 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR PHILIP JOHN RENSHAW · 2 pages | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 19 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEENA TAYLOR | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR | View document |
| 28 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM HEMA WORKS OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9RN | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYLOR / 15/10/2009 · 2 pages | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHCROFT / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA TAYLOR / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEDLEY PHILLIPS / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR / 15/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHERWIN | View document |
| 15 Oct 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 12 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 29 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | COMPANY NAME CHANGED MEMBRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/06/04 | View document |
| 26 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 14/10/02; CHANGE OF MEMBERS | View document |
| 4 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: GREEN LANE WALSALL WEST MIDLANDS WS2 7PD | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | COMPANY NAME CHANGED ONSITE MEMBRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/07/01 | View document |
| 2 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 2 Mar 2000 | COMPANY NAME CHANGED MEMBRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/03/00 | View document |
| 10 Feb 2000 | SHARES AGREEMENT OTC | View document |
| 17 Jan 2000 | £ NC 1285000/2560000 17/12/99 | View document |
| 17 Jan 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99 | View document |
| 17 Jan 2000 | ALTERMEMORANDUM17/12/99 | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | ADOPT MEM AND ARTS 17/12/99 | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | SECRETARY RESIGNED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | COMPANY NAME CHANGED MEAUJO (441) LIMITED CERTIFICATE ISSUED ON 23/12/99 | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | View document |
| 14 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |