ICONI SOFTWARE LIMITED
Company number NI038469 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Mrs Claire Rollins as a director on 2026-08-16 · 2 pages | View document |
| 29 Mar 2026 | Appointment of Thomas Frederick Richard Morrell as a director on 2026-03-26 · 2 pages | View document |
| 3 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 3 Oct 2025 | PARENT_ACC · 60 pages | View document |
| 3 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 30 May 2025 | Termination of appointment of Keith Leonard Bird as a director on 2025-05-23 · 1 page | View document |
| 30 May 2025 | Appointment of Kim Meadowcroft as a director on 2025-05-23 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 17 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 17 Mar 2025 | PARENT_ACC · 58 pages | View document |
| 17 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 6 Mar 2025 | Current accounting period shortened from 2024-10-06 to 2023-12-31 · 1 page | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2023-10-06 · 12 pages | View document |
| 23 Jan 2025 | Current accounting period shortened from 2024-06-30 to 2023-10-06 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-27 with updates · 4 pages | View document |
| 10 May 2024 | Statement of capital following an allotment of shares on 2023-09-07 · 3 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 20 Nov 2023 | Registered office address changed from Unit 20 Ormeau Business Park 8 Cromac Avenue Belfast Antrim BT7 2JA Northern Ireland to The Hatchery Ni Unit 19 Antrim Enterprise Park Antrim BT41 1JZ on 2023-11-20 · 1 page | View document |
| 13 Oct 2023 | Appointment of Mr Keith Bird as a director on 2023-10-07 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Brian Robert Reid as a director on 2023-10-07 · 1 page | View document |
| 12 Oct 2023 | Cessation of William Francis Jordan as a person with significant control on 2023-10-07 · 1 page | View document |
| 12 Oct 2023 | Appointment of Ms Marjan Elbaum as a secretary on 2023-10-07 · 2 pages | View document |
| 12 Oct 2023 | Notification of Banyan Software Uk Limited as a person with significant control on 2023-10-07 · 2 pages | View document |
| 12 Oct 2023 | Termination of appointment of William Francis Jordan as a director on 2023-10-07 · 1 page | View document |
| 6 Oct 2023 | Annual accounts for the year ending 6 October 2023 | View accounts |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 25 Jan 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions · 1 page | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 12 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR BRIAN ROBERT REID | View document |
| 7 Jul 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 215.00 | View document |
| 30 Jun 2017 | ADOPT ARTICLES 02/06/2017 | View document |
| 29 Jun 2017 | SUB-DIVISION 02/06/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jun 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jun 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Apr 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 10 pages | View document |
| 17 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE JORDAN / 27/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS JORDAN / 27/04/2010 | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 May 2009 | 27/04/09 ANNUAL RETURN SHUTTLE | View document |
| 4 Dec 2008 | 30/06/08 ANNUAL ACCTS | View document |
| 12 Jun 2008 | 27/04/08 | View document |
| 29 Feb 2008 | NOT RE CONSOL/DIVN OF SHS | View document |
| 7 Dec 2007 | CHANGE IN SIT REG ADD | View document |
| 18 Oct 2007 | 30/06/07 ANNUAL ACCTS | View document |
| 15 May 2007 | 27/04/07 ANNUAL RETURN SHUTTLE | View document |
| 29 Nov 2006 | 30/06/06 ANNUAL ACCTS | View document |
| 2 Jul 2006 | 27/04/06 ANNUAL RETURN SHUTTLE | View document |
| 16 Jan 2006 | SPECIAL/EXTRA RESOLUTION | View document |
| 16 Jan 2006 | UPDATED ARTICLES | View document |
| 3 Dec 2005 | NOT OF INCR IN NOM CAP | View document |
| 3 Dec 2005 | UPDATED MEM AND ARTS | View document |
| 3 Dec 2005 | SPECIAL/EXTRA RESOLUTION | View document |
| 30 Nov 2005 | 30/06/05 ANNUAL ACCTS | View document |
| 19 Apr 2005 | 30/06/04 ANNUAL ACCTS | View document |
| 25 Oct 2004 | RESOLUTION TO CHANGE NAME | View document |
| 30 Jul 2004 | 27/04/04 ANNUAL RETURN SHUTTLE | View document |
| 9 Feb 2004 | CHANGE OF DIRS/SEC | View document |
| 9 Feb 2004 | CHANGE OF DIRS/SEC | View document |
| 23 Dec 2003 | CHANGE IN SIT REG ADD | View document |
| 8 Sep 2003 | 30/06/03 ANNUAL ACCTS | View document |
| 15 May 2003 | 27/04/03 ANNUAL RETURN SHUTTLE | View document |
| 22 Oct 2002 | RETURN OF ALLOT OF SHARES | View document |
| 18 Aug 2002 | 30/06/02 ANNUAL ACCTS | View document |
| 16 May 2002 | 27/04/02 ANNUAL RETURN SHUTTLE | View document |
| 29 Sep 2001 | 30/06/01 ANNUAL ACCTS | View document |
| 19 May 2001 | 27/04/01 ANNUAL RETURN SHUTTLE | View document |
| 28 Apr 2001 | CHANGE OF ARD | View document |
| 28 Sep 2000 | CHANGE OF ARD | View document |
| 17 May 2000 | CHANGE IN SIT REG ADD | View document |
| 17 May 2000 | CHANGE OF DIRS/SEC | View document |
| 17 May 2000 | CHANGE OF DIRS/SEC | View document |
| 27 Apr 2000 | ARTICLES | View document |
| 27 Apr 2000 | MEMORANDUM | View document |
| 27 Apr 2000 | DECLN COMPLNCE REG NEW CO | View document |
| 27 Apr 2000 | PARS RE DIRS/SIT REG OFF | View document |