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ICOM NETWORK CABLING LTD.

Company number 05558866

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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 Nov 2011 TM01 Termination of appointment of Vincent Monticelli as a director
02 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/09/2011 as it was not properly delivered.
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 02/11/2011.
08 Jul 2011 AUD Auditor's resignation
03 Mar 2011 AA Full accounts made up to 30 June 2010
27 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
25 May 2010 AP01 Appointment of Mr David Hindmarsh as a director
31 Oct 2009 AA Full accounts made up to 30 June 2009
11 Sep 2009 363a Return made up to 09/09/09; full list of members
17 Feb 2009 AA Full accounts made up to 30 June 2008
15 Oct 2008 363s Return made up to 09/09/08; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/01/2021 under section 1088 of the Companies Act 2006
08 May 2008 395 Particulars of a mortgage or charge / charge no: 1
01 May 2008 AA Full accounts made up to 30 June 2007
18 Apr 2008 288a Director appointed vincent monticelli
27 Sep 2007 363s Return made up to 09/09/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/01/2021 under section 1088 of the Companies Act 2006
16 Nov 2006 363s Return made up to 09/09/06; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
13 Nov 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
17 May 2006 287 Registered office changed on 17/05/06 from: 10 discovery road, bearsted maidstone kent ME15 8HF
17 Mar 2006 CERTNM Company name changed icom telecom services LIMITED\certificate issued on 17/03/06
03 Oct 2005 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/20 under section 1088 of the Companies Act 2006
03 Oct 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/02/2021 under section 1088 of the Companies Act 2006
13 Sep 2005 288b Secretary resigned
13 Sep 2005 288b Director resigned