INCOM BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 05/11/245 November 2024 | Registration of charge 024372110006, created on 2024-10-31 |
| 01/08/241 August 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 |
| 31/07/2431 July 2024 | Satisfaction of charge 024372110005 in full |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 28/06/2428 June 2024 | Termination of appointment of Grant Alan Counsell as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2024-06-28 |
| 20/06/2420 June 2024 | |
| 20/06/2420 June 2024 | |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/02/2427 February 2024 | Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 05/09/235 September 2023 | Termination of appointment of Ian Robert Hargreaves as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 26/07/2326 July 2023 | Appointment of Mr James Jeremy Edward Fletcher as a director on 2023-07-24 |
| 02/05/232 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 |
| 02/05/232 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 02/03/232 March 2023 | Registration of charge 024372110005, created on 2023-02-24 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Memorandum and Articles of Association |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 15/12/2215 December 2022 | Previous accounting period shortened from 2023-03-31 to 2022-11-30 |
| 13/09/2213 September 2022 | Termination of appointment of Jason Lee Kilvert as a secretary on 2022-09-02 |
| 13/09/2213 September 2022 | Satisfaction of charge 024372110004 in full |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / INCOM (HOLDINGS) LIMITED / 23/09/2017 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED IAN ROBERT HARGREAVES |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAYLIN |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDSON |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JASON LEE KILVERT / 31/03/2012 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KILVERT / 04/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE HUGHES / 31/03/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT COUNSELL / 31/03/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE HUGHES / 04/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KILVERT / 31/03/2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED GRANT COUNSELL |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED KENNETH FRANCIS BAYLIN |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED STEPHEN JUDSON |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM INCOM HOUSE WATERSIDE TRAFFORD PARK MANCHESTER LANCASHIRE M17 1WD |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/04/095 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR BEVERLY WHYMAN |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 01/01/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: MOORE STEPHENS CHARTERED ACCTS 2ND FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/041 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: SIXTH FLOOR BLACKFRIARS HOUSE MANCHESTER LANCASHIRE M3 2NB |
| 14/05/0214 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: BAKER TILLY 2ND FLOOR, BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: REF-I53/WK/RU 7TH FLOOR PETER HOUSE OXFORD STREET MANCHESTER M1 5AB |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 14 BOND STREET WARRINGTON CHESHIRE WA1 1DL |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY RESIGNED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | NEW SECRETARY APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: INCOM HOUSE 159 CHEETHAM HILL ROAD MANCHESTER M8 8LG |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | ALTER MEM AND ARTS 27/11/89 |
| 10/01/9010 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8921 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8918 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/12/8918 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8911 December 1989 | COMPANY NAME CHANGED SWITCHTRANS LIMITED CERTIFICATE ISSUED ON 12/12/89 |
| 11/12/8911 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/89 |
| 08/12/898 December 1989 | NC INC ALREADY ADJUSTED 27/11/89 |
| 08/12/898 December 1989 | £ NC 1000/100000 27/11/89 |
| 27/10/8927 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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