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ICSYNERGY LTD.

Company number 08515014

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
07 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
22 Jan 2024 AD01 Registered office address changed from Unit 3 Blenheim Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD England to 10B Tesla Court Innovation Way Peterborough PE2 6FL on 22 January 2024
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
27 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
27 May 2021 AA01 Previous accounting period extended from 31 May 2020 to 31 October 2020
14 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
19 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
19 Mar 2020 AD01 Registered office address changed from C/O Iclighting Ltd Henleys Building 39 Brownfields Welwyn Garden City Hertfordshire AL7 1AN to Unit 3 Blenheim Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD on 19 March 2020
05 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
18 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
16 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
16 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
21 May 2015 AD01 Registered office address changed from 5 st. Peters Street Stamford Lincolnshire PE9 2PQ to C/O Iclighting Ltd Henleys Building 39 Brownfields Welwyn Garden City Hertfordshire AL7 1AN on 21 May 2015
21 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014