INCITE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/10/1317 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/12/1220 December 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALEX PLUMB |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR JASON PETER GLEAVE |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM UNIT 2 STEPHENDALE YARD STEPHENDALE ROAD LONDON SW6 2LR |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MAUREEN SMITH |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR ALEX PLUMB |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA GLEAVE / 24/07/2011 |
| 14/10/1114 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GLEAVE / 17/09/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 10/10/0910 October 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM STUDIO 5 THE QUADRANGLE 49, ATALANTA STREET LONDON SW6 6TU |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/12/0823 December 2008 | S-DIV |
| 23/12/0823 December 2008 | SUBDIVISION 13/11/2008 VARY SHARE RIGHTS/NAME 13/11/2008 ADOPT ARTICLES 13/11/2008 |
| 23/12/0823 December 2008 | SUBDIVISION 13/11/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | SECRETARY'S PARTICULARS MAUREEN SMITH |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: STUDIO 5 THE QUADRANGLE ATALANTA STREET LONDON SW6 6TU |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/02/05 |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 63 RACTON ROAD LONDON SW6 1LW |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | S366A DISP HOLDING AGM 04/08/00 |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | S366A DISP HOLDING AGM 04/08/00 S252 DISP LAYING ACC 04/08/00 APPROVE ACCOUNTS 04/05/00 |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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