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ICON ELECTRONICS LIMITED

Company number 07087247

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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)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	AP03	Appointment of Mr Anthony Maurice Ward as a secretary	View PDF Appointment of Mr Anthony Maurice Ward as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for David Maloney on 2 January 2013	View PDF Director's details changed for David Maloney on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	CERTNM	Company name changed pcb partners uk LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-30	View PDF Company name changed pcb partners uk LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-30 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AD01	Registered office address changed from Unit 33 Mitchell Point Ensign Way, Hamble Southampton Hampshire SO31 4RF United Kingdom on 7 December 2012	View PDF Registered office address changed from Unit 33 Mitchell Point Ensign Way, Hamble Southampton Hampshire SO31 4RF United Kingdom on 7 December 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Jan 2012	AP01	Appointment of Jane Mcinnes as a director	View PDF Appointment of Jane Mcinnes as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	CH01	Director's details changed for Mr Iain Mcinnes on 5 January 2012	View PDF Director's details changed for Mr Iain Mcinnes on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for David Maloney on 5 January 2012	View PDF Director's details changed for David Maloney on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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