CompaniesInTheUK

ICON TECHNOLOGY SYSTEMS LIMITED

Company number 07015082 ·

Active

69 filings

Date Filing
7 Oct 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
5 Mar 2025 Resolutions · 2 pages View document
22 Jan 2025 Change of details for Mr Philip Holden as a person with significant control on 2017-08-29 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-10 with no updates · 3 pages View document
23 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View document
31 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CUPIT View document
1 Mar 2018 Registered office address changed from , the Court House 9 Grafton Street, Altrincham, Cheshire, WA14 1DU to A C Plastics Wilson Road Liverpool L36 6AN on 2018-03-01 · 1 page View document
1 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL HORSMAN View document
1 Mar 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM THE COURT HOUSE 9 GRAFTON STREET ALTRINCHAM CHESHIRE WA14 1DU View document
15 Sep 2017 AUTH TO ALLOT 04/08/2017 View document
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View document
7 Sep 2017 29/08/17 STATEMENT OF CAPITAL GBP 40 View document
30 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE View document
20 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANDY CROOK View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
18 Dec 2015 DIRECTOR APPOINTED MR ANDY CROOK View document
3 Dec 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUPIT / 06/08/2015 View document
22 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
17 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
21 Jan 2015 DIRECTOR APPOINTED MR MATTHEW LEE View document
15 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Nov 2013 DIRECTOR APPOINTED MR ANDREW BRANNON View document
9 Oct 2013 25/09/13 STATEMENT OF CAPITAL GBP 20 View document
7 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070150820002 View document
7 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070150820003 View document
7 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070150820001 View document
10 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Nov 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O SGM/RCH/DJR 55 KING STREET MANCHESTER M2 4LQ ENGLAND View document
26 Nov 2012 Registered office address changed from , C/O Sgm/Rch/Djr, 55 King Street, Manchester, M2 4LQ, England on 2012-11-26 · 1 page View document
13 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Apr 2012 Registered office address changed from , 13 Dunsmore Heath, Dunchurch, Warwickshire, CV22 6TR on 2012-04-23 · 1 page View document
23 Apr 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 13 DUNSMORE HEATH DUNCHURCH WARWICKSHIRE CV22 6TR View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD HORSMAN / 09/03/2012 View document
21 Oct 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
27 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
15 Dec 2010 18/06/10 STATEMENT OF CAPITAL GBP 10.00 View document
14 Dec 2010 DIRECTOR APPOINTED MR PHILIP HOLDEN View document
14 Dec 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
13 Dec 2010 DIRECTOR APPOINTED MR NEIL RICHARD HORSMAN View document
13 Dec 2010 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSDEN View document
27 Nov 2009 DIRECTOR APPOINTED DAVID CUPIT View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD View document
27 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED View document
1 Oct 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ ENGLAND View document
30 Sep 2009 287 · 1 page View document
30 Sep 2009 COMPANY NAME CHANGED JCCO 213 LIMITED CERTIFICATE ISSUED ON 30/09/09 View document
10 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document