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ICON BETA LIMITED

Company number 03865001

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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)
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2024 DS01 Application to strike the company off the register
27 Mar 2024 AD01 Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 27 March 2024
27 Mar 2024 MR04 Satisfaction of charge 038650010003 in full
27 Mar 2024 MR04 Satisfaction of charge 038650010004 in full
13 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Nov 2023 AP01 Appointment of Mr Thomas George Tolliss as a director on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Charles Alexander Bester Vallance as a director on 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
03 May 2023 TM01 Termination of appointment of Marguerite Jane Frost as a director on 30 April 2023
18 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
15 Oct 2021 AD01 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021
07 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Mar 2021 MR04 Satisfaction of charge 1 in full
10 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
24 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 AP03 Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017
18 Jan 2018 TM02 Termination of appointment of David Crowther as a secretary on 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates