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ICON DEVELOPMENT SOLUTIONS LIMITED

Company number 01707169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2013 AP03 Appointment of Erina Fox as a secretary
05 Oct 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Julia Whalvin as a director
25 Jan 2012 AP01 Appointment of Michael Gleeson as a director
25 Jan 2012 TM01 Termination of appointment of Peter Gray as a director
25 Jan 2012 TM01 Termination of appointment of Thomas Frey as a director
25 Jan 2012 TM01 Termination of appointment of Alan Morgan as a director
26 Oct 2011 CH01 Director's details changed for Ciaran Murray on 1 August 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AP01 Appointment of Alan Stuart Morgan as a director
17 May 2010 TM01 Termination of appointment of Andrew Copestake as a director
15 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Peter Gray on 17 December 2009
10 Mar 2010 AP01 Appointment of Andrew Copestake as a director
02 Mar 2010 TM01 Termination of appointment of John Climax as a director
26 Feb 2010 AP01 Appointment of Ciaran Murray as a director
26 Feb 2010 AP01 Appointment of Thomas Frey as a director
26 Feb 2010 AP03 Appointment of Brendan Brennan as a secretary
07 Dec 2009 AA Full accounts made up to 31 December 2008
01 Aug 2009 288b Appointment terminated secretary brian o'dwyer
07 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 07/05/2009
30 Apr 2009 363a Return made up to 23/03/09; no change of members