CompaniesInTheUK

ICROSSING LIMITED

Company number 03955760 ·

Active

153 filings

Date Filing
21 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 13 pages View document
1 Aug 2025 Second filing for the appointment of Debi Chirichella as a director · 3 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
22 Oct 2024 Registered office address changed from Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd to The Projects Brighton 8-9 Ship Street Brighton BN1 1AD on 2024-10-22 · 1 page View document
11 Oct 2024 Termination of appointment of Aimee Nisbet as a secretary on 2024-09-30 · 1 page View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 18 pages View document
22 Aug 2024 Memorandum and Articles of Association · 35 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 18 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 17 pages View document
30 Mar 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
18 Nov 2021 Appointment of Mr Dmitry Klebanov as a director on 2021-11-16 · 2 pages View document
22 Oct 2021 Satisfaction of charge 3 in full · 1 page View document
22 Oct 2021 Satisfaction of charge 4 in full · 1 page View document
22 Oct 2021 Satisfaction of charge 2 in full · 1 page View document
22 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 16 pages View document
24 Sep 2021 Appointment of Mr Thomas Allen Ghareeb as a director on 2021-09-24 · 2 pages View document
3 Aug 2021 Termination of appointment of James David Wildman as a director on 2021-07-20 · 1 page View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Mar 2019 SAIL ADDRESS CHANGED FROM: 72 BROADWICK STREET LONDON W1F 9EP UNITED KINGDOM View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
7 Dec 2017 SECRETARY APPOINTED AIMEE NISBET View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARK IREMONGER View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Sep 2017 DIRECTOR APPOINTED MR JAMES DAVID WILDMAN View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
4 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON View document
23 Feb 2016 DIRECTOR APPOINTED MR MARK ASSHETON LASCELLES IREMONGER View document
7 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jul 2015 DIRECTOR APPOINTED DEBI CHIRICHELLA View document
15 Jul 2015 Appointment of Debi Chirichella as a director on 2015-07-10 · 2 pages View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN POWLEY View document
7 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
7 Apr 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jul 2014 SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM View document
23 Jul 2014 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED View document
17 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
9 Apr 2014 SECRETARY APPOINTED BRIDGETTA WORSLEY View document
9 Apr 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKSON View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Sep 2013 DIRECTOR APPOINTED MR BRIAN POWLEY View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCALES View document
9 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Apr 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
21 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES JACKSON / 01/02/2011 View document
21 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DONALD SCALES / 01/02/2011 View document
21 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES JACKSON / 01/02/2011 View document
21 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Mar 2011 SAIL ADDRESS CREATED View document
15 Mar 2011 AUDITOR'S RESIGNATION View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ARJO GHOSH View document
11 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 18/03/2010 View document
11 May 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
17 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
18 May 2009 LOCATION OF REGISTER OF MEMBERS View document
18 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARJO GHOSH / 01/03/2009 View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 1 PALACE PLACE BRIGHTON EAST SUSSEX BN1 1EF View document
7 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Oct 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
13 Oct 2008 SECTION 175(5)(A) QUOTED 01/10/2008 View document
10 Oct 2008 SECRETARY APPOINTED MICHAEL JAMES JACKSON View document
6 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HERZOG / 04/02/2008 View document
6 Oct 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL EFFINGER View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY HERZOG View document
6 Aug 2008 DIRECTOR APPOINTED MICHAEL JAMES JACKSON View document
4 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DON SCALES / 01/02/2008 View document
14 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Feb 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2008 COMPANY NAME CHANGED SPANNERWORKS LTD CERTIFICATE ISSUED ON 25/01/08 View document
23 Jan 2008 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
29 Mar 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 DIRECTOR RESIGNED View document
29 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
29 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Mar 2007 DIRECTOR RESIGNED View document
29 Mar 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 DIRECTOR RESIGNED View document
14 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2007 £ IC 9050/8950 21/12/06 £ SR 100@1=100 View document
31 Jan 2007 £ IC 8950/8650 21/12/06 £ SR 300@1=300 View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 £ NC 10700/20000 21/12/06 View document
10 Jan 2007 ARTICLES OF ASSOCIATION View document
8 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Sep 2006 SECRETARY RESIGNED View document
18 Sep 2006 DIRECTOR RESIGNED View document
18 Sep 2006 SECRETARY RESIGNED View document
12 Jul 2006 £ IC 9350/9050 12/04/06 £ SR 300@1=300 View document
12 Jul 2006 £ IC 10700/9350 12/04/06 £ SR 1350@1=1350 View document
3 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
13 Apr 2006 SECRETARY RESIGNED View document
13 Apr 2006 NEW SECRETARY APPOINTED View document
12 Apr 2006 NEW SECRETARY APPOINTED View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 1 PALACE PLACE BRIGHTON EAST SUSSEX BN1 1EF View document
23 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
20 May 2005 NC INC ALREADY ADJUSTED 31/12/04 View document
20 May 2005 £ NC 1700/10700 31/12/04 View document
18 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: INTERGEN HOUSE 65-67 WESTERN ROAD BRIGHTON EAST SUSSEX BN3 2JQ View document
19 Jan 2005 DIRECTOR RESIGNED View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
19 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Mar 2004 NEW SECRETARY APPOINTED View document
24 Mar 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
24 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Mar 2003 NC INC ALREADY ADJUSTED 28/02/03 View document
22 Mar 2003 £ NC 1000/1700 28/02/03 View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
7 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Jun 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
11 Dec 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 9 SAINT GEORGES PLACE BRIGHTON EAST SUSSEX BN1 4GB View document
10 Dec 2000 NEW SECRETARY APPOINTED View document
10 Dec 2000 SECRETARY RESIGNED View document
30 Aug 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 6 SILLWOOD MANSIONS 9 SILLWOOD PLACE BRIGHTON EAST SUSSEX BN1 2LH View document
2 Aug 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: THE VILLA MOOR LANE, DORMANSLAND LINGFIELD SURREY RH7 6NX View document
9 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 NEW SECRETARY APPOINTED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
6 Apr 2000 DIRECTOR RESIGNED View document
6 Apr 2000 SECRETARY RESIGNED View document
6 Apr 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View document
24 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document