INCA SOFTWARE LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYNE |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/07/1417 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COOK |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 22/07/1322 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 09/07/129 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | SECTION 519 |
| 27/10/1127 October 2011 | CURREXT FROM 31/01/2012 TO 28/02/2012 |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/07/1119 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR IAN MICHAEL COOK |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR MARK ROGERS |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR THOMAS GERARD KELLY |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TYNE |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILVERTON |
| 11/04/1111 April 2011 | SECRETARY APPOINTED MR RALPH GERALD MAINGOT |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STONE |
| 11/04/1111 April 2011 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/01/1119 January 2011 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 29/07/1029 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 20/05/2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 21/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MS CLAIRE MILVERTON |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 01/02/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/11/0919 November 2009 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP ENGLAND |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 22/10/2009 |
| 21/10/0921 October 2009 | CURRSHO FROM 28/02/2010 TO 31/01/2010 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 16 DEVONSHIRE STREET LONDON W1G 7AF |
| 09/09/099 September 2009 | DIRECTOR APPOINTED IAN JAMES STONE |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/099 September 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERRISON |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM BARONSMEDE, 20 THE AVENUE EGHAM SURREY TW20 9AB |
| 08/09/098 September 2009 | DIRECTOR APPOINTED LOUIS DONALD PEACOCK |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY JAYNE KERRISON |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAYNE KERRISON |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS; AMEND |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | AUDITOR'S RESIGNATION |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 04/08/064 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/11/0521 November 2005 | AUDITOR'S RESIGNATION |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | CONSO S-DIV 07/06/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/051 July 2005 | NC INC ALREADY ADJUSTED 07/06/05 |
| 01/07/051 July 2005 | � NC 500/10000000 07/ |
| 01/07/051 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/051 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/051 July 2005 | REDEEM SHARES 07/06/05 |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | AUDITOR'S RESIGNATION |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AN |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | � NC 100/500 24/03/03 |
| 15/09/0315 September 2003 | NC INC ALREADY ADJUSTED 24/03/03 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: G OFFICE CHANGED 30/07/02 69 STRAND ON THE GREEN CHISWICK LONDON W4 3PF |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: G OFFICE CHANGED 03/07/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 24/06/0224 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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