INCA GEOMETRIC LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-14 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-06-30

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31/07/2331 July 2023 Change of details for Mr Michael Cain as a person with significant control on 2023-07-28

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28/07/2328 July 2023 Change of details for Mr Michael Cain as a person with significant control on 2023-07-28

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28/07/2328 July 2023 Confirmation statement made on 2023-06-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Change of details for Miss Ann Elizabeth Cain as a person with significant control on 2019-07-31

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01/07/211 July 2021 Change of details for Miss Ann Elizabeth Cain as a person with significant control on 2019-07-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-14 with updates

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01/07/211 July 2021 Change of details for Mr Michael Cain as a person with significant control on 2019-07-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/01/2113 January 2021 30/06/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/02/2026 February 2020 30/06/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUIE

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20/02/1920 February 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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21/02/1821 February 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/08/152 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/07/1420 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CHARLES DOUIE / 14/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAIN / 14/06/2010

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05/08/105 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH CAIN / 14/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH CAIN / 14/06/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: BOLTS HILL SHALMSFORD STREET CHARTHAM KENT CT4 7JZ

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25/06/0725 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/07/052 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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30/07/0430 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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16/07/0116 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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30/06/0030 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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28/06/9928 June 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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06/08/986 August 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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16/02/9816 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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23/06/9723 June 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/08/9614 August 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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09/06/959 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/953 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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25/07/9425 July 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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26/05/9426 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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06/07/936 July 1993 DIRECTOR'S PARTICULARS CHANGED

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06/07/936 July 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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13/02/9313 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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05/10/925 October 1992 DIRECTOR RESIGNED

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05/10/925 October 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/10/925 October 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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18/06/9218 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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20/03/9220 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/923 March 1992 NEW SECRETARY APPOINTED

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02/12/912 December 1991 REGISTERED OFFICE CHANGED ON 02/12/91 FROM: RAMSBURY HOUSE HIGH STREET HUNGERFORD BERKSHIRE RG17 0ZZ

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04/07/914 July 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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07/04/917 April 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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29/01/9029 January 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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10/11/8910 November 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/8810 November 1988 NEW DIRECTOR APPOINTED

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26/08/8826 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/06/8821 June 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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23/11/8723 November 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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28/08/8728 August 1987 NEW DIRECTOR APPOINTED

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28/08/8728 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/875 February 1987 DIRECTOR RESIGNED

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06/01/876 January 1987 RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS

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17/09/8617 September 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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