CompaniesInTheUK

INCA SOFTWARE LIMITED

Company number 04467976 ·

Dissolved

122 filings

Date Filing
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYNE View document
17 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
13 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
17 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR IAN COOK View document
15 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Oct 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
22 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
9 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
18 Jun 2012 SECTION 519 View document
27 Oct 2011 CURREXT FROM 31/01/2012 TO 28/02/2012 View document
25 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
21 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
19 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
19 Jul 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Jul 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB View document
4 Jul 2011 Registered office address changed from , Baronsmede 20 the Avenue, Egham, Surrey, TW20 9AB on 2011-07-04 · 1 page View document
18 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
27 Apr 2011 DIRECTOR APPOINTED MR IAN MICHAEL COOK · 2 pages View document
26 Apr 2011 DIRECTOR APPOINTED MR MARK ROGERS View document
12 Apr 2011 DIRECTOR APPOINTED MR MATTHEW RUSSELL TYNE View document
12 Apr 2011 DIRECTOR APPOINTED MR THOMAS GERARD KELLY View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILVERTON View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR IAN STONE View document
11 Apr 2011 SECRETARY APPOINTED MR RALPH GERALD MAINGOT View document
11 Apr 2011 SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP View document
11 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED View document
1 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
19 Jan 2011 CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED View document
10 Dec 2010 APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC View document
1 Nov 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
29 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 20/05/2010 View document
28 Jul 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL View document
28 Jul 2010 Registered office address changed from , Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL on 2010-07-28 · 1 page View document
23 Jul 2010 Registered office address changed from , Baronsmede 20 the Avenue, Egham, Surrey, TW20 9AB on 2010-07-23 · 1 page View document
23 Jul 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 21/07/2010 View document
15 Jul 2010 DIRECTOR APPOINTED MS CLAIRE MILVERTON View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 01/02/2010 View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
24 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
17 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
19 Nov 2009 SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP ENGLAND View document
18 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
28 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Oct 2009 SAIL ADDRESS CREATED View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 22/10/2009 View document
21 Oct 2009 CURRSHO FROM 28/02/2010 TO 31/01/2010 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 16 DEVONSHIRE STREET LONDON W1G 7AF View document
30 Sep 2009 287 · 1 page View document
9 Sep 2009 DIRECTOR APPOINTED IAN JAMES STONE View document
9 Sep 2009 SECRETARY APPOINTED LONDON REGISTRARS PLC View document
9 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Sep 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
8 Sep 2009 APPOINTMENT TERMINATED SECRETARY JAYNE KERRISON View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM BARONSMEDE, 20 THE AVENUE EGHAM SURREY TW20 9AB View document
8 Sep 2009 287 · 1 page View document
8 Sep 2009 DIRECTOR APPOINTED LOUIS DONALD PEACOCK View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JAYNE KERRISON View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERRISON View document
27 Aug 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
28 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
27 May 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
17 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2008 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS; AMEND View document
6 Nov 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
2 Aug 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
20 Apr 2007 AUDITOR'S RESIGNATION View document
12 Apr 2007 DIRECTOR RESIGNED View document
26 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 View document
4 Aug 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
6 Jul 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
21 Nov 2005 AUDITOR'S RESIGNATION View document
22 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 DIRECTOR RESIGNED View document
9 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2005 CONSO S-DIV 07/06/05 View document
14 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
1 Jul 2005 NC INC ALREADY ADJUSTED 07/06/05 View document
1 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jul 2005 � NC 500/10000000 07/ View document
1 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2005 VARYING SHARE RIGHTS AND NAMES View document
1 Jul 2005 REDEEM SHARES 07/06/05 View document
28 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
13 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
14 Jul 2004 AUDITOR'S RESIGNATION View document
28 Apr 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
1 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2004 287 · 1 page View document
27 Jan 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AN View document
6 Nov 2003 DIRECTOR RESIGNED View document
15 Sep 2003 NC INC ALREADY ADJUSTED 24/03/03 View document
15 Sep 2003 NEW DIRECTOR APPOINTED View document
15 Sep 2003 � NC 100/500 24/03/03 View document
15 Sep 2003 VARYING SHARE RIGHTS AND NAMES View document
5 Aug 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 View document
21 Jul 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
28 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2002 DIRECTOR RESIGNED View document
8 Aug 2002 NEW DIRECTOR APPOINTED View document
30 Jul 2002 NEW SECRETARY APPOINTED View document
30 Jul 2002 287 · 1 page View document
30 Jul 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: G OFFICE CHANGED 30/07/02 69 STRAND ON THE GREEN CHISWICK LONDON W4 3PF View document
30 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: G OFFICE CHANGED 03/07/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
3 Jul 2002 SECRETARY RESIGNED View document
3 Jul 2002 DIRECTOR RESIGNED View document
3 Jul 2002 287 · 1 page View document
24 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document