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ICON GROUP SERVICES LIMITED

Company number 05698470

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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)
07 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
23 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
28 Dec 2023 MR01 Registration of charge 056984700007, created on 22 December 2023
21 Dec 2023 MR01 Registration of charge 056984700006, created on 13 December 2023
18 Dec 2023 AD01 Registered office address changed from 15 Greys Court Kingsland Grange Woolston Warrington Cheshire WA1 4SH England to 91 Princess Street Manchester Greater Manchester M1 4HT on 18 December 2023
10 Nov 2023 AD01 Registered office address changed from No 1, Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB England to 15 Greys Court Kingsland Grange Woolston Warrington Cheshire WA1 4SH on 10 November 2023
10 Nov 2023 CERTNM Company name changed barton direct services LIMITED\certificate issued on 10/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-10
26 Jun 2023 MR04 Satisfaction of charge 056984700002 in full
26 Jun 2023 MR04 Satisfaction of charge 056984700003 in full
26 Jun 2023 MR04 Satisfaction of charge 056984700004 in full
26 Jun 2023 MR04 Satisfaction of charge 056984700001 in full
20 Apr 2023 AA Unaudited abridged accounts made up to 31 January 2023
28 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
10 Feb 2023 CERTNM Company name changed barton cleaning services LIMITED\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-09
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
17 Oct 2022 PSC02 Notification of Anthony Francis Group Holdings Limited as a person with significant control on 1 April 2021
17 Oct 2022 PSC07 Cessation of Cdx Security Limited as a person with significant control on 1 April 2021
21 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
02 Feb 2022 MR01 Registration of charge 056984700005, created on 27 January 2022
19 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
03 Nov 2021 PSC05 Change of details for Cdx Security Limited as a person with significant control on 13 December 2020
19 Apr 2021 MR01 Registration of charge 056984700004, created on 7 April 2021
19 Apr 2021 MR01 Registration of charge 056984700002, created on 7 April 2021
19 Apr 2021 MR01 Registration of charge 056984700003, created on 7 April 2021
14 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with updates