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ICOR LIMITED

Company number 05278455

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2025	CS01	Confirmation statement made on 11 June 2025 with updates	View PDF Confirmation statement made on 11 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2025	CS01	Confirmation statement made on 9 June 2025 with updates	View PDF Confirmation statement made on 9 June 2025 with updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AP01	Appointment of Mr Simon Castle as a director on 1 August 2023	View PDF Appointment of Mr Simon Castle as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	PSC01	Notification of Stephane Deleuze as a person with significant control on 6 April 2016	View PDF Notification of Stephane Deleuze as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Omios Coop S.A as a person with significant control on 2 December 2019	View PDF Cessation of Omios Coop S.A as a person with significant control on 2 December 2019 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC07	Cessation of Patrick Collignon as a person with significant control on 14 April 2019	View PDF Cessation of Patrick Collignon as a person with significant control on 14 April 2019 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2020	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 14 Such Close Letchworth Garden City Hertfordshire SG6 1JF on 21 September 2020	View PDF Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 14 Such Close Letchworth Garden City Hertfordshire SG6 1JF on 21 September 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	PSC02	Notification of Omios Coop S.A as a person with significant control on 2 December 2019	View PDF Notification of Omios Coop S.A as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	PSC07	Cessation of Kopak Rubber and Plastics Limited as a person with significant control on 2 December 2019	View PDF Cessation of Kopak Rubber and Plastics Limited as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	TM01	Termination of appointment of Peter Estwick as a director on 2 December 2019	View PDF Termination of appointment of Peter Estwick as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	TM02	Termination of appointment of Peter Estwick as a secretary on 2 December 2019	View PDF Termination of appointment of Peter Estwick as a secretary on 2 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ICOR LIMITED

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