PHA ICON LIMITED

Company number 04458999 ·

Active

108 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
15 Oct 2025 Registered office address changed from 1 the Downs Altrincham WA14 2QD England to Clarke Nicklin Llp Cn House Brooks Drive Cheadle SK8 3TD on 2025-10-15 · 1 page View document
17 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Aug 2024 Termination of appointment of Reece Mcdonagh as a director on 2024-07-31 · 1 page View document
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
24 May 2024 Termination of appointment of Robert Francis Lang as a director on 2022-06-01 · 1 page View document
9 Oct 2023 Confirmation statement made on 2023-10-09 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
1 Nov 2021 Notification of Oliver Lang as a person with significant control on 2021-09-24 · 2 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-12 with updates · 4 pages View document
19 Oct 2021 Appointment of Mr Reece Mcdonagh as a director on 2021-09-24 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View document
15 Oct 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM TANZARO HOUSE ARDWICK GREEN NORTH MANCHESTER GREATER MANCHESTER M12 6FZ View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
11 Jan 2020 DISS40 (DISS40(SOAD)) View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
7 Jan 2020 FIRST GAZETTE View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
25 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / ROBERT FRANCIS LANG / 24/01/2019 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MARGARET LANG / 24/01/2019 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS LANG / 24/01/2019 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
29 May 2018 DIRECTOR APPOINTED MR OLIVER LANG View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Sep 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
29 Aug 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR NANCY KEENE View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Jul 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / NANCY LANG / 17/12/2011 View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
9 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
31 May 2012 Annual return made up to 13 June 2011 with full list of shareholders View document
24 Apr 2012 31/08/11 TOTAL EXEMPTION FULL View document
7 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARGARET LANG / 12/06/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS LANG / 12/06/2010 View document
20 Jul 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
20 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DENISE MCINTYRE View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANCY LANG / 12/06/2010 View document
30 Apr 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Aug 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
4 Aug 2009 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS; AMEND View document
4 Aug 2009 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS; AMEND View document
6 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / NANCY MORRIS LANG / 06/04/2009 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Mar 2009 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
21 Dec 2008 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
28 Jul 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
20 Jul 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Jul 2005 £ IC 954/928 30/06/05 £ SR 26@1=26 View document
20 Jul 2005 RE DEED 14/06/05 View document
9 Jul 2005 DIRECTOR RESIGNED View document
29 Jun 2005 £ IC 980/954 24/05/05 £ SR 26@1=26 View document
29 Jun 2005 P HAMMOND SELL SHRS B&C 28/02/05 View document
31 Mar 2005 DIRECTOR RESIGNED View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
8 Jul 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
14 Aug 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
17 Jul 2003 NC INC ALREADY ADJUSTED 08/07/03 View document
17 Jul 2003 SECRETARY RESIGNED View document
17 Jul 2003 NEW SECRETARY APPOINTED View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2003 £ NC 1000/1005 08/07/0 View document
17 Jul 2003 VARYING SHARE RIGHTS AND NAMES View document
12 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 View document
19 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2002 COMPANY NAME CHANGED FOLDER STACK LIMITED CERTIFICATE ISSUED ON 05/08/02 View document
24 Jul 2002 SECRETARY RESIGNED View document
18 Jul 2002 DIRECTOR RESIGNED View document
18 Jul 2002 NEW SECRETARY APPOINTED View document
18 Jul 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
18 Jul 2002 NEW DIRECTOR APPOINTED View document
18 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document