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ICON PROCESS SYSTEMS LIMITED

Company number 03858889

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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)
12 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000,000
11 Aug 2015 MR01 Registration of charge 038588890004, created on 31 July 2015
05 Aug 2015 MR04 Satisfaction of charge 2 in full
27 Jul 2015 MR01 Registration of charge 038588890003, created on 23 July 2015
10 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000,000
05 Nov 2014 CH01 Director's details changed for Mr. Matthew Taylor on 5 November 2014
26 Feb 2014 MR04 Satisfaction of charge 1 in full
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000,000
11 Jun 2013 CH01 Director's details changed for Mr Philip John Renshaw on 10 June 2013
13 Nov 2012 AA Accounts for a small company made up to 30 April 2012
30 Oct 2012 CH03 Secretary's details changed for Mr. Matthew Taylor on 30 October 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Aug 2012 TM01 Termination of appointment of Michael Ashcroft as a director
13 Jan 2012 AA Accounts for a small company made up to 30 April 2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Philip John Renshaw as a director
04 Jan 2011 AA Accounts for a small company made up to 30 April 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 Aug 2010 TM01 Termination of appointment of Jonathan Phillips as a director
13 May 2010 TM01 Termination of appointment of Sheena Taylor as a director
13 May 2010 TM01 Termination of appointment of Alan Taylor as a director
28 Nov 2009 AA Accounts for a small company made up to 30 April 2009