INCOGNATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from 6a St. Andrews Court Wellington Street Thame OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-23 |
| 29/05/2429 May 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY SHENNANS NOMINEES LIMITED |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BANCROFT / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ALISON BANCROFT / 12/02/2019 |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN ALISON BANCROFT / 08/02/2019 |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN BANCROFT / 08/02/2019 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM SANDERUM HOUSE OAKLEY ROAD CHINNOR OXFORDSHIRE OX39 4TW |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | CORPORATE SECRETARY APPOINTED SHENNANS NOMINEES LIMITED |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY TAVARA LIMITED |
| 06/12/106 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAVARA LIMITED / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BANCROFT / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANCROFT / 04/01/2010 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 30A UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EX |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 12 CHALGROVE ROAD THAME OXFORDSHIRE OX9 3TF |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: CERTAX ACCOUNTING S BUCKS ST MARYS COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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