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ICON PLASTICS LIMITED

Company number 04218568

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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 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
20 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
06 Nov 2015 SH08 Change of share class name or designation
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
26 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
03 Dec 2014 AD01 Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA to 4 Sowerby Way, Durham Lane Industrial Park Eaglescliffe Stockton on Tees TS16 0RB on 3 December 2014
16 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
23 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Apr 2014 SH10 Particulars of variation of rights attached to shares
30 Apr 2014 SH08 Change of share class name or designation
12 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 1,000
04 Nov 2013 CH01 Director's details changed for Gareth William Thomas on 10 September 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Sep 2013 MR01 Registration of charge 042185680004
16 Sep 2013 MR01 Registration of charge 042185680003
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
06 Feb 2012 CH03 Secretary's details changed for Louise Pickering on 7 January 2012
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 2,995
01 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders