ICON TECHNOLOGY & PROCESS CONSULTING LIMITED
Company number 02721051 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 27 Oct 2025 | Termination of appointment of Jian Yang Luo as a director on 2025-10-16 · 1 page | View document |
| 19 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 15 Jul 2025 | Change of details for Jinzhou Xu as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 21 Dec 2018 | ADOPT ARTICLES 06/10/2018 | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY WESTON | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINZHOU XU | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY WESTON / 08/06/2016 | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WESTON / 08/06/2016 | View document |
| 27 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WESTON / 08/06/2015 | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JIAN YANG LUO / 08/06/2015 | View document |
| 12 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WESTON / 08/06/2014 | View document |
| 6 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 6 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY WESTON / 08/06/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Sep 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED DR JIAN YANG LUO | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR JINZHOU XU | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARANTINOS | View document |
| 17 Apr 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 2128.140 | View document |
| 2 Apr 2013 | ADOPT ARTICLES 13/03/2013 | View document |
| 21 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 3 May 2012 | SUB DIVISION, REMOVE SHARE CAP RESTRICITIONS 19/04/2012 | View document |
| 3 May 2012 | ALTER ARTICLES 19/04/2012 | View document |
| 3 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2012 | SUB-DIVISION 19/04/12 | View document |
| 3 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 2000 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WESTON / 08/06/2010 | View document |
| 8 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SARANTINOS / 08/06/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | COMPANY NAME CHANGED ICON COMPUTER GRAPHICS LIMITED CERTIFICATE ISSUED ON 04/07/09 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SARANTINOS / 08/06/2008 | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: C/O SHELLEY SIMMONS PINNICK 4TH FLOOR 66-68 MARGARET STREET LONDON W1N 8PX | View document |
| 22 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 19 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 25 Sep 2000 | £ NC 1000/50000 04/02/00 | View document |
| 25 Sep 2000 | NC INC ALREADY ADJUSTED 04/02/00 | View document |
| 25 Sep 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/00 | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 29 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 7 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 22 Jun 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 17 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |