THE ICON CONSULTANCY LTD

Company number 03360529

Date	Type	Description	View / Download
30 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
24 May 2019	MR04	Satisfaction of charge 033605290002 in full	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(15 pages)
25 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
27 Feb 2018	SH08	Change of share class name or designation	(2 pages)
13 Feb 2018	MR01	Registration of charge 033605290002, created on 1 February 2018	(38 pages)
08 Feb 2018	AP01	Appointment of Mr James Alan Nordstrom as a director on 1 February 2018	(2 pages)
07 Feb 2018	PSC07	Cessation of Paul Richard Taylor as a person with significant control on 1 February 2018	(1 page)
07 Feb 2018	PSC02	Notification of Sweet Squared Limited as a person with significant control on 1 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Paul Richard Taylor as a director on 1 February 2018	(1 page)
07 Feb 2018	AD01	Registered office address changed from , Lower Clough Business Centre Pendle Street, Barrowford, Lancashire, BB9 8PH, England to Unit 2 Green Park Coal Road Leeds West Yorkshire LS14 1FB on 7 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mrs Samantha Jane Sweet as a director on 1 February 2018	(2 pages)
07 Feb 2018	TM02	Termination of appointment of Heather Taylor as a secretary on 1 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Samuel Whitney Sweet as a director on 1 February 2018	(2 pages)
28 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
08 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200,000	(4 pages)
08 Jan 2016	AD01	Registered office address changed from , Redskye, Wheatley Lane Road Fence, Burnley, Lancashire, BB12 9QA to Unit 2 Green Park Coal Road Leeds West Yorkshire LS14 1FB on 8 January 2016	(1 page)
21 Dec 2015	CERTNM	Company name changed american crew U.K. LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 200,000	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)