ICON DEVELOPMENT SOLUTIONS LIMITED

Company number 01707169 · Monitor this company

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182 filings

Date	Filing
21 Apr 2026	Confirmation statement made on 2026-03-15 with no updates · 3 pages	View document
17 Apr 2026	RP01AP01 · 3 pages	View document
30 Jan 2026	Auditor's resignation · 2 pages	View document
7 Jan 2026	Full accounts made up to 2024-12-31 · 30 pages	View document
2 Jun 2025	Registered office address changed from 500 South Oak Way Green Park Reading RG2 6AD England to 3rd Floor, North & South Wings 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2025-06-02 · 1 page	View document
14 Apr 2025	Full accounts made up to 2023-12-31 · 32 pages	View document
20 Mar 2025	Confirmation statement made on 2025-03-15 with no updates · 3 pages	View document
2 Sep 2024	Appointment of Emer Lyons as a director on 2024-08-02 · 2 pages	View document
2 Sep 2024	Termination of appointment of Brendan Brennan as a director on 2024-08-02 · 1 page	View document
15 Mar 2024	Cessation of Medeval Group Limited as a person with significant control on 2023-10-31 · 1 page	View document
15 Mar 2024	Confirmation statement made on 2024-03-15 with updates · 4 pages	View document
15 Mar 2024	Notification of Icon Clinical Research (U.K.) Limited as a person with significant control on 2023-10-31 · 2 pages	View document
4 Jan 2024	Full accounts made up to 2022-12-31 · 32 pages	View document
27 Mar 2023	Confirmation statement made on 2023-03-18 with no updates · 3 pages	View document
5 Jan 2023	Full accounts made up to 2021-12-31 · 33 pages	View document
8 Feb 2022	Full accounts made up to 2020-12-31 · 32 pages	View document
5 Oct 2021	Registered office address changed from Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD to 500 South Oak Way Green Park Reading RG2 6AD on 2021-10-05 · 1 page	View document
18 Mar 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES	View document
4 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 Mar 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES	View document
3 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMAID CUNNINGHAM / 18/08/2018	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 Apr 2018	DIRECTOR APPOINTED MR DIARMAID CUNNINGHAM	View document
24 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR CIARAN MURRAY	View document
6 Apr 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES	View document
10 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Mar 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES	View document
21 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON	View document
13 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN BRENNAN / 09/12/2016	View document
15 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR MARIO ROCCI	View document
6 Sep 2016	DIRECTOR APPOINTED MR BRENDAN BRENNAN	View document
18 Apr 2016	Annual return made up to 23 March 2016 with full list of shareholders	View document
9 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURRAY / 01/01/2015	View document
9 Apr 2015	SECRETARY'S CHANGE OF PARTICULARS / ERINA FOX / 01/01/2015	View document
9 Apr 2015	Annual return made up to 23 March 2015 with full list of shareholders	View document
24 Jan 2015	DISS40 (DISS40(SOAD))	View document
21 Jan 2015	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Jan 2015	FIRST GAZETTE	View document
16 Sep 2014	REGISTERED OFFICE CHANGED ON 16/09/2014 FROM PARKWAY 2 PARKWAY BUSINESS CENTRE PRINCESS PARKWAY MANCHESTER M14 7LU	View document
21 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 09/07/2014	View document
30 Apr 2014	REGISTERED OFFICE CHANGED ON 30/04/2014 FROM SKELTON HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SH	View document
23 Apr 2014	Annual return made up to 23 March 2014 with full list of shareholders	View document
17 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR GWEN ASTON	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Jul 2013	DIRECTOR APPOINTED MARIO ROCCI	View document
16 Apr 2013	Annual return made up to 23 March 2013 with full list of shareholders	View document
28 Feb 2013	DIRECTOR APPOINTED GWEN ASTON	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR JULIA WHALVIN	View document
18 Feb 2013	APPOINTMENT TERMINATED, SECRETARY BRENDAN BRENNAN	View document
18 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 10/02/2013	View document
18 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURRAY / 10/02/2013	View document
18 Feb 2013	SECRETARY APPOINTED ERINA FOX	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 May 2012	Annual return made up to 23 March 2012 with full list of shareholders	View document
25 Jan 2012	DIRECTOR APPOINTED JULIA WHALVIN	View document
25 Jan 2012	DIRECTOR APPOINTED MICHAEL GLEESON	View document
25 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN	View document
25 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PETER GRAY	View document
25 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS FREY	View document
26 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURRAY / 01/08/2011	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Jun 2011	Annual return made up to 23 March 2011 with full list of shareholders · 16 pages	View document
13 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW COPESTAKE	View document
17 May 2010	DIRECTOR APPOINTED ALAN STUART MORGAN	View document
15 Apr 2010	Annual return made up to 23 March 2010 with full list of shareholders	View document
10 Mar 2010	DIRECTOR APPOINTED ANDREW COPESTAKE	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 17/12/2009	View document
2 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN CLIMAX	View document
26 Feb 2010	DIRECTOR APPOINTED CIARAN MURRAY	View document
26 Feb 2010	SECRETARY APPOINTED BRENDAN BRENNAN	View document
26 Feb 2010	DIRECTOR APPOINTED THOMAS FREY	View document
7 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Aug 2009	APPOINTMENT TERMINATED SECRETARY BRIAN O'DWYER	View document
7 Jun 2009	FACILITY AGREEMENT 07/05/2009	View document
30 Apr 2009	RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS	View document
24 Apr 2009	SECRETARY'S CHANGE OF PARTICULARS / BRIAN O'DWYER / 29/01/2009	View document
2 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIMAX / 29/10/2008	View document
21 Apr 2008	RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS	View document
14 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Jan 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
6 Dec 2007	COMPANY NAME CHANGED MEDEVAL LIMITED CERTIFICATE ISSUED ON 06/12/07	View document
21 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Jan 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
18 Aug 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
23 Feb 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
13 Dec 2005	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05	View document
23 Mar 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
4 Jan 2005	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	View document
14 May 2004	DIRECTOR RESIGNED	View document
22 Apr 2004	FULL ACCOUNTS MADE UP TO 31/05/03	View document
7 Jan 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	View document
1 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03	View document
4 May 2003	NEW DIRECTOR APPOINTED	View document
18 Feb 2003	NEW DIRECTOR APPOINTED	View document
18 Feb 2003	NEW DIRECTOR APPOINTED	View document
18 Feb 2003	NEW SECRETARY APPOINTED	View document
31 Jan 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jan 2003	DIRECTOR RESIGNED	View document
31 Jan 2003	DIRECTOR RESIGNED	View document
31 Jan 2003	DIRECTOR RESIGNED	View document
26 Jan 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
25 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2002	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS	View document
7 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
12 Dec 2001	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	View document
9 Jun 2001	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
9 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
4 Jan 2001	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS	View document
21 Jan 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
10 Jan 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS	View document
16 May 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
10 May 1999	ADOPT MEM AND ARTS 22/04/99	View document
29 Jan 1999	AUDITOR'S RESIGNATION	View document
30 Dec 1998	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	SECRETARY RESIGNED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Dec 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/98	View document
22 Dec 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/98	View document
16 Oct 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/10/98	View document
16 Oct 1998	DIRECTORS POWERS 13/10/98	View document
16 Oct 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 1998	ALTER MEM AND ARTS 13/10/98	View document
15 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1998	FULL ACCOUNTS MADE UP TO 31/07/97	View document
19 Jan 1998	RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS	View document
4 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
28 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS	View document
20 Nov 1996	DIRECTOR RESIGNED	View document
4 Jun 1996	FULL ACCOUNTS MADE UP TO 31/07/95	View document
2 Jan 1996	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS	View document
23 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
29 Dec 1994	RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS	View document
1 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
9 Mar 1994	REGISTERED OFFICE CHANGED ON 09/03/94 FROM: ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 4EN	View document
21 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1994	RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS	View document
14 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92	View document
18 Jan 1993	RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS	View document
18 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1992	AUDITOR'S RESIGNATION	View document
8 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
16 Jan 1992	RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS	View document
13 Aug 1991	DIRECTOR RESIGNED	View document
18 Apr 1991	ALTER MEM AND ARTS 26/03/91	View document
18 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Apr 1991	NC INC ALREADY ADJUSTED 26/03/91	View document
18 Apr 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/91	View document
18 Apr 1991	£ NC 50000/70000 26/03/91	View document
18 Jan 1991	RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS	View document
18 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90	View document
9 Jan 1991	366A,252,386 28/11/90	View document
8 Jan 1990	RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS	View document
8 Jan 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
14 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1988	FULL ACCOUNTS MADE UP TO 31/07/88	View document
9 Dec 1988	RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS	View document
4 Aug 1988	NEW DIRECTOR APPOINTED	View document
4 Aug 1988	NEW DIRECTOR APPOINTED	View document
4 Aug 1988	NEW DIRECTOR APPOINTED	View document
19 Jul 1988	SECRETARY RESIGNED	View document
15 Jul 1988	NEW SECRETARY APPOINTED	View document
26 May 1988	NEW DIRECTOR APPOINTED	View document
7 Mar 1988	DIRECTOR RESIGNED	View document
18 Jan 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
18 Jan 1988	RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS	View document
20 Dec 1986	FULL ACCOUNTS MADE UP TO 31/07/86	View document
20 Dec 1986	RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS	View document
13 Dec 1986	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document