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ICON TECHNOLOGY SYSTEMS LIMITED

Company number 07015082

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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)
18 Dec 2015 AP01 Appointment of Mr Andy Crook as a director on 4 December 2015
03 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 20
22 Sep 2015 CH01 Director's details changed for Mr David Cupit on 6 August 2015
17 May 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jan 2015 AP01 Appointment of Mr Matthew Lee as a director on 21 January 2015
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2013 AP01 Appointment of Mr Andrew Brannon as a director
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 20
07 Oct 2013 MR01 Registration of charge 070150820003
07 Oct 2013 MR01 Registration of charge 070150820001
07 Oct 2013 MR01 Registration of charge 070150820002
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from C/O Sgm/Rch/Djr 55 King Street Manchester M2 4LQ England on 26 November 2012
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
23 Apr 2012 AD01 Registered office address changed from 13 Dunsmore Heath Dunchurch Warwickshire CV22 6TR on 23 April 2012
29 Mar 2012 CH01 Director's details changed for Mr Neil Richard Horsman on 9 March 2012
21 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 10.00
14 Dec 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders