INCENTIVE TEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 28/12/2328 December 2023 | Statement of capital on 2023-12-28 |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | Application to strike the company off the register |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Termination of appointment of Martin Victor Reed as a director on 2023-12-07 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 09/08/239 August 2023 | Termination of appointment of Stephen John Wallbanks as a director on 2023-07-31 |
| 17/04/2317 April 2023 | Termination of appointment of Christopher Martyn Windass as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Termination of appointment of Laura Anne Phillips as a director on 2023-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 26/10/2226 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCLAUGHLIN |
| 20/12/1920 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/12/1830 December 2018 | PREVSHO FROM 31/03/2018 TO 28/03/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WHEELER |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDERSON |
| 31/05/1731 May 2017 | COMPANY NAME CHANGED COMSERVE LIMITED CERTIFICATE ISSUED ON 31/05/17 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | ADOPT ARTICLES 24/11/2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WINDASS |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MRS ELIZABETH CLAIRE MCLAUGHLIN |
| 18/02/1618 February 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018382930003 |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR MARTIN VICTOR REED |
| 26/08/1526 August 2015 | SECRETARY APPOINTED MR MARTIN VIVIAN ATHEY |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR PAUL NIGEL WICKMAN |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JEREMY CHARLES WAUD |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM UNIT 4 KINGLEY PARK STATION ROAD KINGS LANGLEY HERTS WD4 8GW |
| 06/03/156 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/14 |
| 06/11/146 November 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 23/09/1423 September 2014 | CURREXT FROM 29/03/2015 TO 31/03/2015 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/13 |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EAGLES |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EAGLES |
| 23/12/1323 December 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURNE |
| 25/03/1325 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 |
| 14/03/1314 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL WILLIAM EAGLES |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED STEPHEN ROBERT BOURNE |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MICHAEL EDWARD PROCTOR |
| 14/03/1214 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/1116 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEVEN WHEELER / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BALDERSON / 01/10/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: COMSERVE HOUSE, 54, WATLING STREET, RADLETT, HERTFORDSHIRE,WD7 7NN. |
| 13/04/0713 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 15/02/02; NO CHANGE OF MEMBERS |
| 18/09/0218 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0218 September 2002 | NC INC ALREADY ADJUSTED 19/07/02 |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9618 March 1996 | ADOPT MEM AND ARTS 28/02/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/02/9228 February 1992 | NC INC ALREADY ADJUSTED 01/02/92 |
| 28/02/9228 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: ARIES HOUSE STRAIGHT BIT FLACKWELL HEATH HIGH WYCOMBE BUCKS HP10 9NB |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/8821 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8821 March 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/02/8816 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/07/8610 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 03/08/843 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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