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Dato Capital United Kingdom

Icona Solutions LTD

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Reports

Extended Company Report with Annual Accounts ICONA SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04401499
Record last updated Sunday, December 20, 2020 2:59:03 AM UTC
Official Address Manchester Int'l Office Centre Styal Road Woodhouse Park
There are 8 companies registered at this street
Postal Code M225WB
Sector Business and domestic software development

Charts

Visits

ICONA SOLUTIONS LIMITED (United Kingdom) Page visits 2024

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ICONA SOLUTIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry May 2, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 13, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Registry Dec 20, 2012 Memorandum of association Memorandum of association
Registry Dec 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2012 Annual return Annual return
Registry Sep 8, 2011 Memorandum of association Memorandum of association
Registry Sep 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Registry Apr 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Appointment of a man as Director 4401... Appointment of a man as Director 4401...
Registry Mar 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 4401... Change of particulars for director 4401...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 15, 2010 Change of registered office address Change of registered office address
Registry Mar 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 12, 2010 Return of allotment of shares 4401... Return of allotment of shares 4401...
Registry Feb 12, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 5, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 22, 2008 Annual return Annual return
Registry Mar 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Mar 26, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2008 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Appointment of a director 4401... Appointment of a director 4401...
Registry Dec 31, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4401... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4401...
Registry Nov 21, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 21, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Resignation of a director 4401... Resignation of a director 4401...
Registry Nov 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4401... Declaration of satisfaction in full or in part of a mortgage or charge 4401...
Registry Nov 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 2007 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2006 Particulars of a mortgage or charge 4401... Particulars of a mortgage or charge 4401...
Registry Nov 30, 2006 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry May 18, 2006 Annual return Annual return
Registry Dec 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 20, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 20, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 20, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 20, 2005 Varying share rights and names Varying share rights and names
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Change of accounting reference date Change of accounting reference date
Registry May 6, 2005 Annual return Annual return
Registry Apr 25, 2005 Appointment of a director Appointment of a director
Registry Mar 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2005 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Feb 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 11, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2005 Particulars of a mortgage or charge 4401... Particulars of a mortgage or charge 4401...
Financials Dec 14, 2004 Annual accounts Annual accounts

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