INCOMMSEC LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Change of details for Mr Michael Quddus Hainsworth as a person with significant control on 2016-06-01

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06/08/246 August 2024 Change of details for Mrs Olga Alekseeva as a person with significant control on 2016-04-06

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01/05/241 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-19 with updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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05/10/225 October 2022 Confirmation statement made on 2022-08-19 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 31/08/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 VARYING SHARE RIGHTS AND NAMES

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14/04/2114 April 2021 31/03/21 STATEMENT OF CAPITAL GBP 100

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUDDUS HAINSWORTH / 07/07/2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MRS OLGA ALEKSEEVA / 07/07/2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL QUDDUS HAINSWORTH / 07/07/2020

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUDDUS HAINSWORTH / 07/07/2020

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / OLGA ALEKSEEVA / 07/07/2020

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19/05/2019 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MRS OLGA ALEKSEEVA / 23/11/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / OLGA ALEKSEEVA / 23/11/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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08/01/188 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O OXLEY ACCOUNTANTS LTD 17 MOOR STREET CHEPSTOW GWENT NP16 5DB

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUDDUS HAINSWORTH / 18/11/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / OLGA ALEKSEEVA / 18/11/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/08/1524 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/10/138 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 788-790 FINCHLEY ROAD LONDON LONDON NW11 7TJ ENGLAND

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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14/09/1214 September 2012 APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUDDOS HAINSWORTH / 10/08/2011

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26/08/1126 August 2011 10/08/11 STATEMENT OF CAPITAL GBP 2

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26/08/1126 August 2011 DIRECTOR APPOINTED MR MICHAEL QUDDOS HAINSWORTH

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20/08/1020 August 2010 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED

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20/08/1020 August 2010 DIRECTOR APPOINTED OLGA ALEKSEEVA

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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19/08/1019 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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