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ICONIC PROGRAMMES LTD

Company number 07180906

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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)
20 Dec 2017 PSC04 Change of details for Mr Anthony John Byrne as a person with significant control on 19 December 2017
03 Nov 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 3 November 2017
03 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
30 Mar 2017 CH01 Director's details changed for Mr Anthony John Byrne on 30 March 2017
30 Mar 2017 CH01 Director's details changed for Ms Sally Jane Dunsmore on 30 March 2017
30 Mar 2017 CH01 Director's details changed for Mr Anthony John Byrne on 30 March 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 75
10 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 75
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AD01 Registered office address changed from C/O Sally Dunsmore 69-71 Oxford Street Woodstock Oxfordshire OX20 1TJ to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 8 September 2014
11 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 75
13 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Bruce John Thew on 6 March 2013
13 May 2013 CH01 Director's details changed for Mr Anthony John Byrne on 6 March 2013
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Sep 2011 CERTNM Company name changed literary events international LIMITED\certificate issued on 26/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
  • NM01 ‐ Change of name by resolution
11 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from 128 Wigmore Street London W1U 3SA on 8 March 2011
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 75
06 Jan 2011 AP01 Appointment of Sally Jane Dunsmore as a director