INCUBE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/12/2416 December 2024 Confirmation statement made on 2024-12-04 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/12/2316 December 2023 Confirmation statement made on 2023-12-04 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/12/2217 December 2022 Confirmation statement made on 2022-12-04 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-04 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 4 STATION COURT GIRTON ROAD CANNOCK STAFFORDSHIRE WS11 0EJ

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/12/154 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/12/1419 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/03/145 March 2014 PREVSHO FROM 31/03/2014 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM UNIT 8 BRIDGTOWN BUSINESS CENTRE NORTH STREET, BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0XJ

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21/12/1021 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWN / 04/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BROWN / 04/12/2009

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13/07/0913 July 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH BROWN

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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12/01/0912 January 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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04/12/074 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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