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ICON CLINICAL RESEARCH (U.K.) NO. 3 LIMITED

Company number 06522869

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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)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
15 Mar 2024 AP01 Appointment of Tracy Brown as a director on 19 June 2023
31 Oct 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Michael Gleeson as a director on 21 October 2022
05 Jan 2023 AA Full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
31 Mar 2022 PSC05 Change of details for Icon Clinical Research (U.K.) Limited as a person with significant control on 6 October 2021
31 Dec 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 AD01 Registered office address changed from Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD United Kingdom to 500 South Oak Way Green Park Reading RG2 6AD on 5 October 2021
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
31 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
18 Mar 2020 AD04 Register(s) moved to registered office address Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD
04 Oct 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 AD01 Registered office address changed from 80 Moorbridge Road Maidenhead SL6 8BW England to Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD on 17 July 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
25 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
22 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
22 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Dec 2017 PSC07 Cessation of Icon Public Limited Company as a person with significant control on 15 November 2017