ICOSPEC LIMITED
Company number 06063540 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Registration of charge 060635400009, created on 2026-06-23 · 18 pages | View document |
| 3 Jul 2026 | Registration of charge 060635400008, created on 2026-06-23 · 18 pages | View document |
| 24 Jun 2026 | Satisfaction of charge 060635400007 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 060635400004 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 060635400005 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 060635400006 in full · 1 page | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 27 Feb 2026 | Previous accounting period shortened from 2025-05-31 to 2025-05-30 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 17 Jan 2024 | Change of details for Mr George Leonidas as a person with significant control on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Mr Anastasios Alexandrou as a person with significant control on 2024-01-17 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ANASTASIOS ALEXANDROUI / 06/04/2016 | View document |
| 4 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIOS ALEXANDROUI | View document |
| 29 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060635400007 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS ALEXANDROU / 27/01/2015 | View document |
| 24 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANASTASIOS ALEXANDROU / 27/01/2015 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LEONIDAS / 27/01/2015 | View document |
| 24 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060635400006 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060635400004 | View document |
| 7 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060635400005 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 1 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 12 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GEORGE | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGIOU | View document |
| 25 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM ATLANTIC HOUSE 454-456 LARKSHALL ROAD CHINGFORD LONDON E4 9HH | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 17 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 8 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGIOU / 01/10/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE / 01/10/2009 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jul 2008 | PREVSHO FROM 23/07/2008 TO 31/05/2008 | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM THE GRANGE 100 HIGH STREET LONDON N14 6TB | View document |
| 20 May 2008 | CURREXT FROM 31/01/2008 TO 23/07/2008 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | SECRETARY RESIGNED | View document |
| 22 Feb 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2007 | £ NC 100/100000 24/01 | View document |
| 17 Feb 2007 | NC INC ALREADY ADJUSTED 24/01/07 | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB | View document |
| 24 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |