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ICRON HOLDING LIMITED

Company number 03469404

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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)
19 Dec 2016 AA Total exemption small company accounts made up to 26 December 2015
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
27 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 26 December 2015
05 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 29 December 2014
30 Dec 2014 AA Total exemption small company accounts made up to 29 December 2013
24 Dec 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
25 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
23 Jun 2014 AD01 Registered office address changed from Regatta House 58 Marsh Wall London E14 9TP on 23 June 2014
20 Feb 2014 AA Full accounts made up to 31 December 2012
26 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
14 Jun 2013 AA Full accounts made up to 31 December 2011
21 Jan 2013 TM02 Termination of appointment of Gordon Bull as a secretary
11 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
19 Dec 2012 CERTNM Company name changed vectone holding LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11
19 Dec 2012 CONNOT Change of name notice
08 Aug 2012 AP03 Appointment of Gordon Anthony Bull as a secretary
07 Jun 2012 AA Full accounts made up to 31 December 2010
29 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
23 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 CERTNM Company name changed dahlia holding LIMITED\certificate issued on 25/06/10
  • RES15 ‐ Change company name resolution on 2010-06-23
25 Jun 2010 CONNOT Change of name notice
16 Jun 2010 CERTNM Company name changed vectone holding LIMITED\certificate issued on 16/06/10
  • CONNOT ‐