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ICON OPERATIONS LIMITED

Company number 06997872

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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)
03 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
10 Mar 2016 AA Full accounts made up to 31 July 2015
06 Jan 2016 TM02 Termination of appointment of Kirstan Sarah Boynton as a secretary on 6 January 2016
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Oct 2015 AD01 Registered office address changed from University of Northampton Park Capmus Boughton Green Road Northampton Northamptonshire NN2 7AL to Pytchley Building the University of Northampton Boughton Green Road Northampton NN2 7AL on 5 October 2015
06 Jul 2015 AP03 Appointment of Mrs Kirstan Sarah Boynton as a secretary on 30 June 2015
06 Jul 2015 TM02 Termination of appointment of Jeremy William George Weeks as a secretary on 15 June 2015
12 Apr 2015 AA Full accounts made up to 31 July 2014
21 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
21 Oct 2014 TM01 Termination of appointment of Christopher Michael Moore as a director on 31 July 2014
21 Oct 2014 TM01 Termination of appointment of Christopher Michael Moore as a director on 31 July 2014
07 Feb 2014 AA Full accounts made up to 31 July 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
07 May 2013 AA Full accounts made up to 31 July 2012
15 Oct 2012 AUD Auditor's resignation
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 July 2011
01 Dec 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011
07 Oct 2011 AR01 Annual return made up to 29 September 2011
17 Aug 2011 AP01 Appointment of Chris Moore as a director
05 Aug 2011 AP01 Appointment of Mark Hall as a director
05 Aug 2011 AP01 Appointment of Professor Simon John Denny as a director
05 Aug 2011 TM01 Termination of appointment of Francis Burdett as a director
05 Aug 2011 TM01 Termination of appointment of Milan Shah as a director
28 Jun 2011 AP01 Appointment of Dr Francis Jeffery Burdett as a director