IKON SCIENCE LIMITED
| Status | ACTIVE |
| Company No. | 04168293 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2001 |
| Age | 23 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
IKON SCIENCE LIMITED is an active private limited company with number 04168293. It was incorporated 23 years, 2 months, 23 days ago, on 26 February 2001. The company address is 1st Floor 1 The Crescent, Surbiton, KT6 4BN, England.
Company Fillings
Accounts with accounts type group
Date: 17 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Termination secretary company with name termination date
Date: 22 Aug 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charlotte Roche
Termination date: 2023-01-01
Documents
Appoint person secretary company with name date
Date: 09 Jun 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gerard Hubert Mannes
Appointment date: 2023-01-01
Documents
Accounts with accounts type group
Date: 23 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-11
Officer name: Kester Waters
Documents
Accounts with accounts type group
Date: 19 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Accounts with accounts type group
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 05 Jan 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-23
Capital : 42,585.8 GBP
Documents
Confirmation statement with no updates
Date: 06 Oct 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Appoint person director company with name date
Date: 22 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Kester Waters
Documents
Appoint person director company with name date
Date: 22 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Antony John Towers
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Martyn Frederick Millwood Hargrave
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Bashforth
Termination date: 2020-04-01
Documents
Legacy
Date: 17 Feb 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Capital
Type: SH19
Capital : 42,585.7 GBP
Date: 2020-02-17
Documents
Legacy
Date: 17 Feb 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/01/20
Documents
Resolution
Date: 17 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed
Date: 07 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2019
Action Date: 15 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-15
Charge number: 041682930007
Documents
Resolution
Date: 26 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2019
Action Date: 15 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041682930006
Charge creation date: 2019-10-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 15 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041682930005
Charge creation date: 2019-10-15
Documents
Mortgage satisfy charge full
Date: 16 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041682930004
Documents
Confirmation statement with updates
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-29
Officer name: Steven Alec Hunt
Documents
Confirmation statement with updates
Date: 16 Mar 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-20
Officer name: William Charles Wilson Pask
Documents
Notification of a person with significant control
Date: 17 Dec 2018
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ikon Intermediate Limited
Notification date: 2018-10-16
Documents
Withdrawal of a person with significant control statement
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-17
Documents
Accounts with accounts type group
Date: 13 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 23 Oct 2018
Action Date: 16 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-16
Capital : 42,583.6 GBP
Documents
Termination director company with name termination date
Date: 23 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Angus Murray Mccoss
Documents
Termination director company with name termination date
Date: 23 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Peter Dolan
Documents
Termination director company with name termination date
Date: 23 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry William Baines Sallitt
Termination date: 2018-10-16
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Denis Robert Michel Saussus
Change date: 2017-07-07
Documents
Change person director company with change date
Date: 24 Sep 2018
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-24
Officer name: Mr William Charles Wilson Pask
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 04 May 2018
Category: Capital
Type: SH01
Capital : 35,774.5 GBP
Date: 2018-05-04
Documents
Capital allotment shares
Date: 19 Apr 2018
Action Date: 08 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-08
Capital : 35,769.5 GBP
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Accounts with accounts type group
Date: 24 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 28 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 27 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Second filing of director termination with name
Date: 27 Apr 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Andrew John Paxton
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Bashforth
Appointment date: 2017-02-21
Documents
Confirmation statement with updates
Date: 12 Mar 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-07
Officer name: Andrew John Paxton
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Address
Type: AD01
New address: 1st Floor 1 the Crescent Surbiton KT6 4BN
Old address: , 2nd Floor Causeway House, the Causeway, Teddington, Middlesex, TW11 0JR
Change date: 2017-01-24
Documents
Resolution
Date: 12 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage satisfy charge full
Date: 14 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-19
Officer name: Dr Denis Robert Michel Saussus
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Resolution
Date: 31 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Dec 2015
Action Date: 07 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-07
Capital : 35,742.2 GBP
Documents
Capital allotment shares
Date: 09 Dec 2015
Action Date: 02 Dec 2015
Category: Capital
Type: SH01
Capital : 35,660.9 GBP
Date: 2015-12-02
Documents
Capital allotment shares
Date: 09 Dec 2015
Action Date: 17 Nov 2015
Category: Capital
Type: SH01
Capital : 35,650.9 GBP
Date: 2015-11-17
Documents
Capital allotment shares
Date: 09 Dec 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-07
Capital : 35,632.2 GBP
Documents
Accounts with accounts type group
Date: 07 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 24 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-24
Capital : 35,532.2 GBP
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 09 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-09
Capital : 35,432.2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Resolution
Date: 05 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 01 Oct 2014
Action Date: 23 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-23
Capital : 35,407.2 GBP
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Henry William Baines Sallitt
Change date: 2014-04-22
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mr Andrew John Paxton
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Martyn Frederick Millwood Hargrave
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Peter Dolan
Change date: 2014-04-22
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mr Angus Murray Mccoss
Documents
Termination director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul O'brien
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Hickey
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 26 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-26
Documents
Appoint person director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Charles Wilson Pask
Documents
Capital allotment shares
Date: 07 Jan 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-18
Capital : 35,207.2 GBP
Documents
Capital allotment shares
Date: 06 Jan 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Capital : 35,187.2 GBP
Date: 2013-12-18
Documents
Capital allotment shares
Date: 06 Jan 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Capital : 35,147.2 GBP
Date: 2013-12-18
Documents
Capital allotment shares
Date: 06 Jan 2014
Action Date: 26 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-26
Capital : 35,107.2 GBP
Documents
Capital allotment shares
Date: 06 Jan 2014
Action Date: 12 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-12
Capital : 34,736.8 GBP
Documents
Mortgage create with deed with charge number
Date: 19 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041682930004
Documents
Termination director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Swarbrick
Documents
Termination director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Alves
Documents
Capital allotment shares
Date: 22 Oct 2013
Action Date: 02 Aug 2013
Category: Capital
Type: SH01
Capital : 34,720.2 GBP
Date: 2013-08-02
Documents
Capital allotment shares
Date: 22 Oct 2013
Action Date: 15 Apr 2013
Category: Capital
Type: SH01
Capital : 34,570.2 GBP
Date: 2013-04-15
Documents
Accounts with accounts type group
Date: 16 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 29 Mar 2013
Action Date: 04 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-04
Capital : 34,561.8 GBP
Documents
Capital allotment shares
Date: 29 Mar 2013
Action Date: 04 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-04
Capital : 34,553.5 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 26 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-26
Documents
Capital allotment shares
Date: 15 Feb 2013
Action Date: 15 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-15
Capital : 33,455.3 GBP
Documents
Capital allotment shares
Date: 15 Feb 2013
Action Date: 15 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-15
Capital : 33,455.3 GBP
Documents
Capital allotment shares
Date: 15 Feb 2013
Action Date: 15 Feb 2013
Category: Capital
Type: SH01
Capital : 33,455.3 GBP
Date: 2013-02-15
Documents
Capital allotment shares
Date: 15 Feb 2013
Action Date: 06 Feb 2013
Category: Capital
Type: SH01
Capital : 33,455.3 GBP
Date: 2013-02-06
Documents
Capital allotment shares
Date: 15 Feb 2013
Action Date: 21 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-21
Capital : 33,455.3 GBP
Documents
Capital allotment shares
Date: 15 Feb 2013
Action Date: 21 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-21
Capital : 33,505.3 GBP
Documents
Capital allotment shares
Date: 15 Feb 2013
Action Date: 21 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-21
Capital : 33,455.3 GBP
Documents
Capital allotment shares
Date: 17 Jan 2013
Action Date: 30 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-30
Capital : 33,355.3 GBP
Documents
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