ICON STRATEGIES LIMITED

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Company Documents

DateDescription
30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
35 GREEN DRAGON YARD
LONDON
E1 5NJ

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23/12/1023 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MABBERLEY / 14/12/2009

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/03/098 March 2009 PREVSHO FROM 31/12/2008 TO 30/06/2008

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05/01/095 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR APPOINTED JOHN MICHAEL MABBERLEY

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24/07/0824 July 2008 SECRETARY APPOINTED KATHIE JEAN MABBERLEY

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY PAUL BRANNIGAN

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS MILES

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR ELEANOR BREEN

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23/07/0823 July 2008 SECRETARY APPOINTED PAUL MARK BRANNIGAN

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 DIRECTOR RESIGNED

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17/12/0717 December 2007 SECRETARY RESIGNED

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14/12/0714 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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