INCOGNITO DESIGN LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-31 with no updates

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-04-06

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06/04/246 April 2024 Annual accounts for year ending 06 Apr 2024

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07/02/247 February 2024 Registered office address changed from Oakwood Dunstan Lane Burton Neston Cheshire CH64 8TQ to Field View House Pavement Lane Mobberley Knutsford WA16 7EJ on 2024-02-07

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-04-06

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06/04/236 April 2023 Annual accounts for year ending 06 Apr 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with no updates

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02/01/232 January 2023 Accounts for a dormant company made up to 2022-04-06

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11/02/2211 February 2022 Confirmation statement made on 2022-01-31 with no updates

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-04-06

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06/04/216 April 2021 Annual accounts for year ending 06 Apr 2021

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/20

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06/04/206 April 2020 Annual accounts for year ending 06 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/19

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06/04/196 April 2019 Annual accounts for year ending 06 Apr 2019

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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06/01/196 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/18

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06/04/186 April 2018 Annual accounts for year ending 06 Apr 2018

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/17

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06/04/176 April 2017 Annual accounts for year ending 06 Apr 2017

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/16

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06/04/166 April 2016 Annual accounts for year ending 06 Apr 2016

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06/02/166 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/15

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06/04/156 April 2015 Annual accounts for year ending 06 Apr 2015

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27/02/1527 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 6 April 2014

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06/04/146 April 2014 Annual accounts for year ending 06 Apr 2014

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26/02/1426 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 6 April 2013

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06/04/136 April 2013 Annual accounts for year ending 06 Apr 2013

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26/02/1326 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 6 April 2012

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06/04/126 April 2012 Annual accounts for year ending 06 Apr 2012

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28/02/1228 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 6 April 2011

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27/02/1127 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 6 April 2010

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26/02/1026 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS HOWARD JONES / 05/12/2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 6 April 2009

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02/03/092 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 6 April 2008

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29/02/0829 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN JONES / 01/01/2008

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE JONES / 01/02/2007

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM OAKWOOD, DUNSTAN LANE BURTON NESTON CHESHIRE CH64 8TQ

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: THE AIMES CENTRE 10 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AS

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22/10/0722 October 2007 SECRETARY RESIGNED

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22/10/0722 October 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06

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08/08/068 August 2006 SECRETARY'S PARTICULARS CHANGED

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23/02/0623 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 06/04/06

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31/01/0531 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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