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ICON TECHNOLOGY SYSTEMS LIMITED

Company number 07015082

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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 Oct 2025 CS01 Confirmation statement made on 10 September 2025 with no updates
View PDF Confirmation statement made on 10 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
05 Mar 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
22 Jan 2025 PSC04 Change of details for Mr Philip Holden as a person with significant control on 29 August 2017
View PDF Change of details for Mr Philip Holden as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
24 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
26 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
16 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
24 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
21 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
04 Jun 2018 TM01 Termination of appointment of David Cupit as a director on 31 May 2018
View PDF Termination of appointment of David Cupit as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018 TM01 Termination of appointment of Neil Richard Horsman as a director on 28 February 2018
View PDF Termination of appointment of Neil Richard Horsman as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018 AD01 Registered office address changed from , the Court House 9 Grafton Street, Altrincham, Cheshire, WA14 1DU to A C Plastics Wilson Road Liverpool L36 6AN on 1 March 2018
View PDF Registered office address changed from , the Court House 9 Grafton Street, Altrincham, Cheshire, WA14 1DU to A C Plastics Wilson Road Liverpool L36 6AN on 1 March 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 04/08/2017
View PDF Resolutions
  • RES13 ‐ Auth to allot 04/08/2017
- link opens in a new window - 5 pages (5 pages)
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
10 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
View PDF Confirmation statement made on 10 September 2017 with updates - link opens in a new window - 4 pages (4 pages)