ICON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 08/12/208 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROY NICKLIN / 19/03/2019 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DENISE NICKLIN / 19/03/2019 |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN DENISE NICKLIN |
| 24/10/1924 October 2019 | CESSATION OF C&G NICKLIN HOLDINGS LIMITED AS A PSC |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ROY NICKLIN |
| 24/10/1924 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/12/184 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/01/1818 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / C&G NICKLIN HOLDINGS LIMITED / 06/04/2016 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/08/157 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/02/146 February 2014 | SECOND FILING WITH MUD 06/08/13 FOR FORM AR01 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/09/135 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/08/1223 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/09/106 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROY NICKLIN / 01/10/2009 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN DENISE NICKLIN / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DENISE NICKLIN / 01/10/2009 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/02/1012 February 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 300 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED GILLIAN NICKLIN |
| 25/08/0925 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN NICKLIN / 07/08/2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICKLIN / 07/08/2008 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS; AMEND |
| 04/09/084 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS; AMEND |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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