THE INCOM GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Registered office address changed from Lopian Gross Barnett & Co, Cloister House New Bailey Street Salford M3 5AG England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2024-11-22 |
| 18/11/2418 November 2024 | Declaration of solvency |
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 01/11/241 November 2024 | Resolutions |
| 16/10/2416 October 2024 | Termination of appointment of Jane Angela Lazare as a secretary on 2024-10-16 |
| 16/10/2416 October 2024 | Termination of appointment of Jane Angela Lazare as a director on 2024-10-16 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-03-31 with updates |
| 13/05/2213 May 2022 | Change of details for Mr Robert Bernard Lazare as a person with significant control on 2022-05-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Change of share class name or designation |
| 01/07/211 July 2021 | Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to Lopian Gross Barnett & Co, Cloister House New Bailey Street Salford M3 5AG on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD LAZARE / 10/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANGELA LAZARE / 10/07/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT BERNARD LAZARE / 05/12/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD LAZARE / 05/12/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANGELA LAZARE / 05/12/2017 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O TOPPING PARTNERSHIP IN WATERSIDE TRAFFORD PARK MANCHESTER M17 1WD ENGLAND |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD LAZARE / 29/03/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANGELA LAZARE / 29/03/2014 |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANGELA LAZARE / 29/03/2014 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/02/99 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: INCOM HOUSE 159 CHEETHAM HILL ROAD MANCHESTER M8 8LG |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/07/92 |
| 15/07/9215 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 15/07/9215 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 15/05/9015 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/09/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/05/9015 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 280989 |
| 02/10/892 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: INCOM HOUSE 169 CHEETHAM HILL RD MANCHESTER M8 8LG |
| 12/09/8912 September 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | Incorporation |
| 23/07/8723 July 1987 | Incorporation |
| 23/07/8723 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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