INCE PROCESS AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 01/09/231 September 2023 | Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-09-01 |
| 30/08/2330 August 2023 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-30 |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 22/09/2222 September 2022 | Director's details changed for Mr Andrew Jonathan Charles Powell on 2022-09-22 |
| 22/09/2222 September 2022 | Director's details changed for Ms Beatrice Eva Maria Russ on 2022-09-22 |
| 24/01/2224 January 2022 | Termination of appointment of Matthew Stratton as a director on 2022-01-21 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATTON / 12/05/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATTON / 12/05/2019 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE EVA MARIA RUSS / 04/05/2020 |
| 31/03/2031 March 2020 | CURRSHO FROM 02/04/2019 TO 31/03/2019 |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES POWELL |
| 21/01/2021 January 2020 | PREVSHO FROM 28/04/2019 TO 02/04/2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARVIS |
| 08/04/198 April 2019 | PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 09/01/199 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MS BEATRICE EVA MARIA RUSS |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 02/06/162 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 21/03/2016 |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 5TH FLOOR INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1AY |
| 12/11/1512 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LEVY |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR MATTHEW STRATTON |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE NELSON LEVY / 19/12/2014 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRINGTON BAKER / 22/10/2014 |
| 22/10/1422 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE NELSON LEVY / 22/10/2014 |
| 31/10/1331 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR STEPHEN LEONARD JARVIS |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WEISS |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 18/10/2011 |
| 04/11/114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALEXANDER RADFORD WEISS / 18/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRINGTON BAKER / 18/10/2009 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 18/10/2009 |
| 20/11/0920 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 5TH FLOOR INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1AY |
| 21/07/0821 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/01/078 January 2007 | COMPANY BUSINESS 22/06/06 |
| 08/01/078 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: C/O INCE & CO 5TH FLOOR INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 25/01/0625 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED INLAW TWO HUNDRED AND NINETY FIV E LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company