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ICONX INTERNATIONAL LIMITED

Company number 04324765

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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 Jul 2024 TM01 Termination of appointment of William James Timpson as a director on 5 July 2024
19 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
19 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
19 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
19 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
21 Oct 2022 AP01 Appointment of Mr William James Timpson as a director on 12 October 2022
20 Oct 2022 PSC02 Notification of Timpson Group Limited as a person with significant control on 12 October 2022
20 Oct 2022 PSC07 Cessation of Iconx Holdings Ltd as a person with significant control on 12 October 2022
20 Oct 2022 AD01 Registered office address changed from Unit 1a, Acre Park Dalton Lane Keighley BD21 4JH England to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT on 20 October 2022
20 Oct 2022 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
20 Oct 2022 AP01 Appointment of Mr William John Anthony Timpson as a director on 12 October 2022
20 Oct 2022 AP01 Appointment of Mr Paresh Majithia as a director on 12 October 2022
20 Oct 2022 TM01 Termination of appointment of Peter Graeme Wear as a director on 12 October 2022
20 Oct 2022 TM01 Termination of appointment of Karl Teulon as a director on 12 October 2022
20 Oct 2022 TM01 Termination of appointment of David Anthony Horsfall as a director on 12 October 2022
20 Oct 2022 TM01 Termination of appointment of Phillip Richard Werner Moss as a director on 12 October 2022
13 Oct 2022 MR04 Satisfaction of charge 043247650017 in full
13 Oct 2022 MR04 Satisfaction of charge 043247650018 in full
13 Oct 2022 MR04 Satisfaction of charge 043247650019 in full
13 Oct 2022 MR04 Satisfaction of charge 043247650020 in full
13 Oct 2022 MR04 Satisfaction of charge 043247650021 in full
13 Oct 2022 MR04 Satisfaction of charge 043247650022 in full
11 Aug 2022 AA Accounts for a small company made up to 31 March 2022