INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED

Company number 03127766

Date	Type	Description	View / Download
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
22 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
27 Mar 2018	AP01	Appointment of Mr Lee Batchelor as a director on 22 November 2017	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Christopher David Lovelock as a director on 27 March 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
16 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
18 Nov 2016	CC04	Statement of company's objects	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
15 Nov 2016	MR01	Registration of charge 031277660001, created on 10 November 2016	(8 pages)
10 Nov 2016	AD01	Registered office address changed from Parkway House Haddenham Business Park Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 10 November 2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to Parkway House Haddenham Business Park Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ on 10 November 2016	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
19 Oct 2016	AD01	Registered office address changed from C/O Icon Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to Dawson House 5 Jewry Street London EC3N 2EX on 19 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr Jonathan Albert Hunter as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Sandra Eunice Lovelock as a director on 14 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr John Henry Beevor Ketteley as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM02	Termination of appointment of Sandra Eunice Lovelock as a secretary on 14 October 2016	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
06 Jan 2016	CH01	Director's details changed for Mr Christopher David Lovelock on 5 November 2011	(2 pages)
05 Jan 2016	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,000	(4 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
23 Jan 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 5,000	(4 pages)