INCOGNITO SOLUTIONS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-07 with updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Change of details for Danielle Louise Phypers as a person with significant control on 2023-08-10

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09/01/239 January 2023 Confirmation statement made on 2022-12-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/06/212 June 2021 31/12/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 31/12/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 1 PROCTOR WAY MARKS TEY COLCHESTER ESSEX CO6 1XE UNITED KINGDOM

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23/06/2023 June 2020 CORPORATE SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR LEE PHYPERS

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18/02/1918 February 2019 DIRECTOR APPOINTED MRS DANIELLE LOUISE PHYPERS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JONATHON PHYPERS / 26/11/2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / LEE JONATHON PHYPERS / 26/11/2018

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 305 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7BX UNITED KINGDOM

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / DANIELLE LOUISE PHYPERS / 08/12/2017

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 65 MARINE AVENUE SOUTHEND-ON-SEA ESSEX SS1 2EN

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / LEE JONATHON PHYPERS / 08/12/2017

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / DANIELLE LOUISE MARSHMAN / 08/12/2017

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JONATHON PHYPERS / 08/12/2017

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 95 MARINE PARADE SOUTHEND-ON-SEA SS1 2EN ENGLAND

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JONATHAN PHYPERS / 15/12/2015

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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