INCE PROCESS AGENTS LIMITED
Company number 05595740 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Sep 2023 | Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-09-01 · 1 page | View document |
| 30 Aug 2023 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-30 · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Mar 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 22 Sep 2022 | Director's details changed for Ms Beatrice Eva Maria Russ on 2022-09-22 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Andrew Jonathan Charles Powell on 2022-09-22 · 2 pages | View document |
| 24 Jan 2022 | Termination of appointment of Matthew Stratton as a director on 2022-01-21 · 1 page | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 15 Oct 2021 | Full accounts made up to 2021-03-31 · 13 pages | View document |
| 13 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATTON / 12/05/2020 | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATTON / 12/05/2019 | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE EVA MARIA RUSS / 04/05/2020 | View document |
| 31 Mar 2020 | CURRSHO FROM 02/04/2019 TO 31/03/2019 | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES POWELL | View document |
| 21 Jan 2020 | PREVSHO FROM 28/04/2019 TO 02/04/2019 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 15 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARVIS | View document |
| 8 Apr 2019 | PREVSHO FROM 29/04/2018 TO 28/04/2018 | View document |
| 9 Jan 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MS BEATRICE EVA MARIA RUSS | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | View document |
| 1 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 2 Jun 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 21/03/2016 | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 5TH FLOOR INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1AY | View document |
| 12 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LEVY | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR MATTHEW STRATTON | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE NELSON LEVY / 19/12/2014 | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE NELSON LEVY / 22/10/2014 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRINGTON BAKER / 22/10/2014 | View document |
| 22 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MR STEPHEN LEONARD JARVIS | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WEISS | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 18/10/2011 | View document |
| 29 Dec 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALEXANDER RADFORD WEISS / 18/10/2009 | View document |
| 14 Dec 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 18/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRINGTON BAKER / 18/10/2009 | View document |
| 20 Nov 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 5TH FLOOR INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1AY | View document |
| 5 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | View document |
| 8 Jan 2007 | COMPANY BUSINESS 22/06/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: C/O INCE & CO 5TH FLOOR INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN | View document |
| 16 Jan 2006 | COMPANY NAME CHANGED INLAW TWO HUNDRED AND NINETY FIV E LIMITED CERTIFICATE ISSUED ON 16/01/06 | View document |
| 18 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |