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ICEBREAKER TECHNICAL SOLUTIONS LIMITED

Company number 08740632

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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)
11 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
12 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2024 SH06 Cancellation of shares. Statement of capital on 4 April 2024
  • GBP 81
26 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
18 Apr 2024 AP01 Appointment of Mr Patrick Georges Venceslas Charriere as a director on 8 April 2024
18 Apr 2024 AP01 Appointment of Mr Stuart John Irving as a director on 8 April 2024
18 Apr 2024 TM01 Termination of appointment of John Patrick Jagoe as a director on 4 April 2024
09 Apr 2024 PSC01 Notification of Stuart John Irving as a person with significant control on 4 April 2024
09 Apr 2024 PSC01 Notification of Patrick Georges Venceslas Charriere as a person with significant control on 4 April 2024
09 Apr 2024 PSC01 Notification of James Graham Howlett as a person with significant control on 4 April 2024
09 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 9 April 2024
21 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
19 Jan 2022 CH01 Director's details changed for Mr James Graham Howlett on 11 January 2022
19 Jan 2022 AD01 Registered office address changed from 58 Mangotsfield Road Bristol BS16 5NA England to 3 Little Orchard Close Willsbridge Bristol BS30 6AF on 19 January 2022
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
30 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 30 September 2019
28 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates