ICON TWO LIMITED
Company number 04743938 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Cessation of John Bryan Lewis as a person with significant control on 2026-03-04 · 3 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 4 Mar 2026 | Termination of appointment of John Bryan Lewis as a director on 2026-03-04 · 1 page | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Cessation of Simon James Lewis as a person with significant control on 2023-04-26 · 1 page | View document |
| 5 Jun 2024 | Cessation of Nicola Jane Youngs as a person with significant control on 2023-04-26 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-04-24 with updates · 8 pages | View document |
| 5 Jun 2024 | Notification of Quintain Investments Ltd as a person with significant control on 2023-04-26 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Simon James Lewis on 2024-05-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 May 2023 | Resolutions · 1 page | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 8 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 21 May 2022 | Statement of capital following an allotment of shares on 2021-11-19 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions · 2 pages | View document |
| 21 Dec 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 21 Dec 2021 | Resolutions · 1 page | View document |
| 21 Dec 2021 | Statement of company's objects · 2 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 1180 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES LEWIS / 31/03/2010 | View document |
| 20 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 17 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047439380001 | View document |
| 26 Jan 2016 | SECOND FILING FOR FORM AP01 | View document |
| 26 Jan 2016 | SECOND FILING FOR FORM AP01 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA YOUNGS / 01/08/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047439380001 | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN LEWIS / 24/04/2012 | View document |
| 24 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 10 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED NICOLA YOUNGS | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED SIMON LEWIS | View document |
| 19 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | RE-DESIGNATION OF SHARE CAPITAL 26/03/2008 | View document |
| 16 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 9 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 28 Aug 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ | View document |
| 27 Aug 2003 | COMPANY NAME CHANGED MARINESURE LIMITED CERTIFICATE ISSUED ON 27/08/03 | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 8 Aug 2003 | SECRETARY RESIGNED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |