2IC LIMITED
Company number 07183164 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 19 Jan 2024 | Termination of appointment of Merfyn Lloyd as a director on 2024-01-18 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 5 pages | View document |
| 25 Jul 2023 | Appointment of Mr Christopher Ian Witts as a director on 2023-07-20 · 2 pages | View document |
| 21 Jul 2023 | Appointment of Mr John Robert Patterson as a director on 2023-07-20 · 2 pages | View document |
| 15 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Jun 2023 | Cessation of Nicholas Anthony John Peach as a person with significant control on 2023-06-09 · 1 page | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 3 pages | View document |
| 9 Jun 2023 | Cessation of Graham Lloyd Booth as a person with significant control on 2023-06-09 · 1 page | View document |
| 2 Jun 2023 | Director's details changed for Mr Graham Lloyd Booth on 2023-05-13 · 2 pages | View document |
| 2 Jun 2023 | Change of details for Mr Graham Lloyd Booth as a person with significant control on 2023-05-13 · 2 pages | View document |
| 3 Apr 2023 | Cessation of Richard Charles Keyse as a person with significant control on 2023-03-31 · 1 page | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 20 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD BOOTH / 31/03/2019 | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD BOOTH / 31/03/2019 | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCARTHUR | View document |
| 12 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 9 Apr 2018 | SECOND FILED SH01 - 06/07/16 STATEMENT OF CAPITAL GBP 166.50 | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEYSE | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR RICHARD CHARLES KEYSE | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | 26/04/17 STATEMENT OF CAPITAL GBP 167.25 | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR MERFYN LLOYD | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR CHARLES RICHARD JOHN WARD | View document |
| 21 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 11 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O THE INVISIBLE ASSISTANT 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NP ENGLAND | View document |
| 20 Jul 2016 | ALTER ARTICLES 10/06/2016 | View document |
| 9 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD BOOTH / 09/07/2016 | View document |
| 9 Jul 2016 | REGISTERED OFFICE CHANGED ON 09/07/2016 FROM ORCHARD BUILDING RHUL EGHAM HILL EGHAM SURREY TW20 0EX | View document |
| 9 Jul 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 166.5 | View document |
| 9 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Nov 2015 | STATEMENT BY DIRECTORS | View document |
| 6 Nov 2015 | REDUCE SHARE PREM A/C 19/10/2015 | View document |
| 6 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 150.50 | View document |
| 6 Nov 2015 | SOLVENCY STATEMENT DATED 16/10/15 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ALTER ARTICLES 13/11/2014 | View document |
| 30 Dec 2014 | ALTER ARTICLES 13/11/2014 | View document |
| 30 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 153.5 | View document |
| 21 Dec 2014 | REGISTERED OFFICE CHANGED ON 21/12/2014 FROM 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AH | View document |
| 21 Dec 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 147.5 | View document |
| 14 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 May 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 137.5 | View document |
| 12 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY JOHN PEACH / 07/02/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD BOOTH / 07/02/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Nov 2012 | DIRECTOR APPOINTED JEREMY HARDMAN MCARTHUR | View document |
| 30 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2012 | COMPANY NAME CHANGED P B PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 30/03/12 | View document |
| 21 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 3 Feb 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 137.50 | View document |
| 1 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Dec 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 17 Aug 2011 | SUB-DIVISION 29/07/11 | View document |
| 17 Aug 2011 | ADOPT ARTICLES 29/07/2011 | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 9 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |