INCOM COMPOSITE ENGINEERING UK LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 12/06/2412 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 12/11/2112 November 2021 | Director's details changed for Mr Carlos Vidal on 2021-11-11 |
| 03/01/193 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/193 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/01/193 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/01/193 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM UNIT 4-5 10 -11 CROWN WAY WALWORTH INDUSTRIAL ESTATE ANDOVER SP10 5LU UNITED KINGDOM |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | SECOND FILING OF AP01 FOR SIXTO SANTONJA-HERNANDEZ |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR SIXTO SANTONJA HERNANDEZ |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM UNIT 4 THE COURTYARD STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5JF |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY ITW ASSET MANAGEMENT LTD |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM C/O ITW GROUP 3 HEATH SQUARE, BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BD |
| 08/07/158 July 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS VIDAL / 31/12/2011 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITW ASSET MANAGEMENT LTD / 31/12/2011 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM ITW CENTRE, CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA UNITED KINGDOM |
| 09/08/119 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 09/08/119 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 08/08/118 August 2011 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company