INCITE VENTURES LTD.

Company number 02945752



Company Documents

DateDescriptionView / Download
31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018View PDF
05/07/175 July 2017CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATESView PDF
05/07/175 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER THORNTONView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
07/07/167 July 2016Annual return made up to 22 June 2016 with full list of shareholdersView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
06/10/156 October 2015REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
8 PENARE TERRACE
PENZANCE
CORNWALL
TR18 2DT
View PDF
22/06/1522 June 2015Annual return made up to 22 June 2015 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015View PDF
04/07/144 July 2014Annual return made up to 22 June 2014 with full list of shareholdersView PDF
04/04/144 April 2014PREVSHO FROM 30/06/2014 TO 31/03/2014View PDF
03/04/143 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LUKE THORNTON / 03/04/2014View PDF
03/04/143 April 2014SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER LUKE THORNTON / 03/04/2014View PDF
31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014View PDF
24/03/1424 March 2014COMPANY NAME CHANGED MANTA THORNTON ASSOCIATES LTD
CERTIFICATE ISSUED ON 24/03/14
View PDF
28/01/1428 January 2014REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
OFFICE 2 ABBOT HOUSE
THE AVENUE
BRAINTREE
ESSEX
CM7 3HY
View PDF
30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013View PDF
25/06/1325 June 2013Annual return made up to 22 June 2013 with full list of shareholdersView PDF
14/07/1214 July 2012Annual return made up to 22 June 2012 with full list of shareholdersView PDF
14/07/1214 July 2012APPOINTMENT TERMINATED, DIRECTOR GIUSEPPINA THORNTONView PDF
30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012View PDF
30/06/1130 June 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11View PDF
28/06/1128 June 2011Annual return made up to 22 June 2011 with full list of shareholdersView PDF
30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010View PDF
23/06/1023 June 2010Annual return made up to 22 June 2010 with full list of shareholdersView PDF
30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009View PDF
23/06/0923 June 2009LOCATION OF DEBENTURE REGISTERView PDF
23/06/0923 June 2009REGISTERED OFFICE CHANGED ON 23/06/09 FROM: UNIT 53 61 PRAED STREET LONDON W2 1NSView PDF
23/06/0923 June 2009LOCATION OF REGISTER OF MEMBERSView PDF
23/06/0923 June 2009RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERSView PDF
22/06/0922 June 2009DIRECTOR AND SECRETARY'S PARTICULARS OLIVER THORNTONView PDF
22/06/0922 June 2009DIRECTOR'S PARTICULARS GIUSEPPINA THORNTONView PDF
27/08/0827 August 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERSView PDF
30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008View PDF
31/07/0731 July 2007DIRECTOR'S PARTICULARS CHANGEDView PDF


31/07/0731 July 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/07/0731 July 2007RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERSView PDF
30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007View PDF
27/07/0627 July 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERSView PDF
30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06View PDF
05/07/055 July 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/07/05View PDF
30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05View PDF
05/07/045 July 2004RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERSView PDF
30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04View PDF
15/08/0315 August 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03View PDF
23/10/0223 October 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02View PDF
02/08/012 August 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERSView PDF
30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01View PDF
07/09/007 September 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00View PDF
13/07/9913 July 1999RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERSView PDF
30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99View PDF
05/08/985 August 1998RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERSView PDF
30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98View PDF
04/08/974 August 1997COMPANY NAME CHANGED OLIVER L. THORNTON LIMITED CERTIFICATE ISSUED ON 05/08/97; RESOLUTION PASSED ON 08/02/97View PDF
29/07/9729 July 1997RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97View PDF
24/07/9624 July 1996RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNEDView PDF
30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96View PDF
26/02/9626 February 1996REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 17 ELLEN CLOSE BROMLEY KENT BR1 2QWView PDF
20/02/9620 February 1996NEW DIRECTOR APPOINTEDView PDF
03/08/953 August 1995RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/08/95View PDF
30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95View PDF
19/07/9419 July 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06View PDF
11/07/9411 July 1994REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 40 BOW LANE LONDON EC4M 9DTView PDF
11/07/9411 July 1994NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
11/07/9411 July 1994SECRETARY RESIGNED;NEW DIRECTOR APPOINTEDView PDF
06/07/946 July 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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