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ICON LIMITED

Company number 03282011

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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)
07 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 600,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 600,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 600,000
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Paul John Furr on 1 November 2012
20 Dec 2012 AD01 Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 20 December 2012
13 Dec 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
20 Jul 2012 AP01 Appointment of Helen Jane Furr as a director
20 Jul 2012 TM02 Termination of appointment of Beryl Furr as a secretary
20 Jul 2012 TM01 Termination of appointment of Beryl Furr as a director
20 Jul 2012 TM01 Termination of appointment of Donald Furr as a director
20 Jul 2012 TM01 Termination of appointment of Linda Parry-Smith as a director
27 Jun 2012 SH19 Statement of capital on 27 June 2012
  • GBP 600,000
27 Jun 2012 CAP-SS Solvency statement dated 25/06/12
27 Jun 2012 SH20 Statement by directors
27 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cap red reserve reduced 25/06/2012
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2012 SH08 Change of share class name or designation
22 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2012 MAR Re-registration of Memorandum and Articles
21 Jun 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jun 2012 RR02 Re-registration from a public company to a private limited company