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ICOM HOLDINGS LIMITED

Company number 05857532

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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)
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
23 Jan 2019 PSC02 Notification of Bdr Voice & Data Solutions Ltd as a person with significant control on 18 December 2017
23 Jan 2019 PSC04 Change of details for Mr John Patrick Donoghue as a person with significant control on 18 December 2017
23 Jan 2019 PSC07 Cessation of David Hindmarsh as a person with significant control on 18 December 2017
23 Jan 2019 PSC07 Cessation of Kevin Godfrey as a person with significant control on 18 December 2017
23 Jan 2019 AP01 Appointment of Mr Bahman Rahimi as a director on 14 September 2018
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
19 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
27 Oct 2017 SH08 Change of share class name or designation
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
25 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
14 Nov 2016 CH01 Director's details changed for Mr David Hindmarsh on 11 November 2016
14 Nov 2016 CH01 Director's details changed for Mr David Hindmarsh on 11 November 2016
14 Nov 2016 CH01 Director's details changed for Mr Kevin Godfrey on 11 November 2016
14 Nov 2016 CH01 Director's details changed for Mr John Patrick Donoghue on 11 November 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
22 Jan 2016 SH10 Particulars of variation of rights attached to shares
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
10 Oct 2015 MR04 Satisfaction of charge 058575320001 in full
26 Aug 2015 MR01 Registration of charge 058575320001, created on 13 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,000
20 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2,000