INCLEX NO 6 LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
20/06/2120 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
04/07/194 July 2019 | DIRECTOR APPOINTED MR JONATHAN ALLAM |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BELL / 01/07/2017 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITING |
13/09/1613 September 2016 | DIRECTOR APPOINTED MS PAULA BELL |
15/06/1615 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
11/02/1511 February 2015 | SECRETARY APPOINTED MR ANGUS EDWARD IVESON |
11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING |
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/06/1310 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/06/1115 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
26/05/0926 May 2009 | SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING |
26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE |
15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
10/06/0810 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | LOCATION OF REGISTER OF MEMBERS |
25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL |
25/10/0725 October 2007 | LOCATION OF DEBENTURE REGISTER |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: SPIRENT PLC CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
04/06/074 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/06/0615 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | SECRETARY RESIGNED |
15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/07/0518 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
12/07/0412 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
03/06/043 June 2004 | ACC. REF. DATE SHORTENED FROM 09/07/04 TO 31/12/03 |
24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 09/07/03 |
27/09/0327 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 09/07/03 |
08/08/038 August 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
08/08/038 August 2003 | REDUCE CAP & SHARE PREM ACCOUNT |
29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/07/0329 July 2003 | S366A DISP HOLDING AGM 10/07/03 |
29/07/0329 July 2003 | S386 DISP APP AUDS 10/07/03 |
23/07/0323 July 2003 | REDUCE ISSUED CAPITAL 11/07/03 |
27/06/0327 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/09/025 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
22/08/0122 August 2001 | SECRETARY RESIGNED |
22/08/0122 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
22/08/0122 August 2001 | DIRECTOR RESIGNED |
22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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