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ICU ELECTRONIC SYSTEMS LTD

Company number 11749934

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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)
21 Mar 2024	AD01	Registered office address changed from De Vere Building Riverside Road Sunderland SR5 3JG England to Unit C, Sunrise Enterprise Park Ferryboat Lane Sunderland SR5 3RX on 21 March 2024	View PDF Registered office address changed from De Vere Building Riverside Road Sunderland SR5 3JG England to Unit C, Sunrise Enterprise Park Ferryboat Lane Sunderland SR5 3RX on 21 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AD01	Registered office address changed from East Durham Business Centre Station Town Wingate TS28 5HD England to De Vere Building Riverside Road Sunderland SR5 3JG on 15 December 2021	View PDF Registered office address changed from East Durham Business Centre Station Town Wingate TS28 5HD England to De Vere Building Riverside Road Sunderland SR5 3JG on 15 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2020	CH01	Director's details changed for Mr Chris Maddison on 4 January 2019	View PDF Director's details changed for Mr Chris Maddison on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC04	Change of details for Mr Chris Maddison as a person with significant control on 4 January 2019	View PDF Change of details for Mr Chris Maddison as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AD01	Registered office address changed from 14 the Briars the Briars Sunderland SR5 3DT United Kingdom to East Durham Business Centre Station Town Wingate TS28 5HD on 15 April 2020	View PDF Registered office address changed from 14 the Briars the Briars Sunderland SR5 3DT United Kingdom to East Durham Business Centre Station Town Wingate TS28 5HD on 15 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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