ICON TECHNOLOGY & PROCESS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 15/07/2515 July 2025 New | Change of details for Jinzhou Xu as a person with significant control on 2016-04-06 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 21/12/1821 December 2018 | ADOPT ARTICLES 06/10/2018 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY WESTON |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINZHOU XU |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WESTON / 08/06/2016 |
| 27/07/1627 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 27/07/1627 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY WESTON / 08/06/2016 |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WESTON / 08/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JIAN YANG LUO / 08/06/2015 |
| 12/06/1512 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/07/146 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WESTON / 08/06/2014 |
| 06/07/146 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY WESTON / 08/06/2014 |
| 06/07/146 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED DR JIAN YANG LUO |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR JINZHOU XU |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARANTINOS |
| 17/04/1317 April 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 2128.140 |
| 02/04/132 April 2013 | ADOPT ARTICLES 13/03/2013 |
| 21/06/1221 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | ARTICLES OF ASSOCIATION |
| 03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/123 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/123 May 2012 | SUB DIVISION, REMOVE SHARE CAP RESTRICITIONS 19/04/2012 |
| 03/05/123 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 2000 |
| 03/05/123 May 2012 | SUB-DIVISION 19/04/12 |
| 03/05/123 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/123 May 2012 | ALTER ARTICLES 19/04/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SARANTINOS / 08/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WESTON / 08/06/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | COMPANY NAME CHANGED ICON COMPUTER GRAPHICS LIMITED CERTIFICATE ISSUED ON 04/07/09 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SARANTINOS / 08/06/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS; AMEND |
| 14/06/0714 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: C/O SHELLEY SIMMONS PINNICK 4TH FLOOR 66-68 MARGARET STREET LONDON W1N 8PX |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 25/09/0025 September 2000 | NC INC ALREADY ADJUSTED 04/02/00 |
| 25/09/0025 September 2000 | £ NC 1000/50000 04/02/00 |
| 25/09/0025 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/00 |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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