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ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED

Company number 03628305

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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 Oct 2024 AD03 Register(s) moved to registered inspection location 500 South Oak Way Green Park Reading RG2 6AD
07 Oct 2024 AD02 Register inspection address has been changed from 500 South Oak Way Green Park Reading RG2 6AD England to 500 South Oak Way Green Park Reading RG2 6AD
06 Sep 2024 AD02 Register inspection address has been changed to 500 South Oak Way Green Park Reading RG2 6AD
02 Sep 2024 AD01 Registered office address changed from 500 South Oak Way Green Park Reading RG2 6AD England to 1 More London Place London SE1 2AF on 2 September 2024
02 Sep 2024 LIQ01 Declaration of solvency
02 Sep 2024 600 Appointment of a voluntary liquidator
02 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-19
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
14 Dec 2023 AA Full accounts made up to 31 December 2022
13 Oct 2023 AP01 Appointment of Ms Emer Lyons as a director on 12 October 2023
13 Oct 2023 AP01 Appointment of Mr Simon Hollywood as a director on 12 October 2023
13 Oct 2023 TM01 Termination of appointment of Bryan O'boyle as a director on 12 October 2023
13 Oct 2023 TM01 Termination of appointment of Brendan Harte as a director on 12 October 2023
27 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
25 Oct 2022 TM01 Termination of appointment of Michael Gleeson as a director on 21 October 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
31 Mar 2022 PSC05 Change of details for Medpass Group Limited as a person with significant control on 19 April 2021
05 Oct 2021 AD01 Registered office address changed from Windsor House Bretforton Evesham Worcestershire WR11 7JJ England to 500 South Oak Way Green Park Reading RG2 6AD on 5 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
16 Apr 2021 TM01 Termination of appointment of Sarah Anne Sorrel as a director on 8 April 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates