- Company Overview for ICON GROUP SERVICES LIMITED (05698470)
- Filing history for ICON GROUP SERVICES LIMITED (05698470)
- People for ICON GROUP SERVICES LIMITED (05698470)
- Charges for ICON GROUP SERVICES LIMITED (05698470)
- More for ICON GROUP SERVICES LIMITED (05698470)
| 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) |
|---|---|---|---|
| 13 Dec 2020 | AD01 | Registered office address changed from 7 Melford Court Woolston Warrington Cheshire WA1 4RZ England to No 1, Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB on 13 December 2020 | |
| 05 Nov 2020 | MR01 | Registration of charge 056984700001, created on 5 November 2020 | |
| 14 Sep 2020 | PSC02 | Notification of Cdx Security Limited as a person with significant control on 4 September 2020 | |
| 07 Sep 2020 | AP01 | Appointment of Mr Christian James Anthony Roddy as a director on 4 September 2020 | |
| 07 Sep 2020 | AP01 | Appointment of Mr Elliot David Francis Roddy as a director on 4 September 2020 | |
| 07 Sep 2020 | AP01 | Appointment of Mr John Anthony Roddy as a director on 4 September 2020 | |
| 07 Sep 2020 | PSC07 | Cessation of Denis Pugh as a person with significant control on 4 September 2020 | |
| 07 Sep 2020 | AA01 | Current accounting period extended from 31 August 2020 to 31 January 2021 | |
| 07 Sep 2020 | AD01 | Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ to 7 Melford Court Woolston Warrington Cheshire WA1 4RZ on 7 September 2020 | |
| 07 Sep 2020 | TM02 | Termination of appointment of Christina Pugh as a secretary on 4 September 2020 | |
| 07 Sep 2020 | TM01 | Termination of appointment of Denis Pugh as a director on 4 September 2020 | |
| 30 Jul 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
| 28 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
| 25 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
| 30 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 20 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 05 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 16 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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