INCENDIUM CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Valerie Bonnin as a director on 2025-06-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 26/11/2426 November 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Termination of appointment of Stephen Norris as a director on 2024-02-01 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Termination of appointment of Michael Edward Perkis as a director on 2023-09-07 |
| 03/08/233 August 2023 | Termination of appointment of Andrew David Sergeant as a director on 2023-06-30 |
| 02/08/232 August 2023 | Change of details for Green (Newco) Limited as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Change of details for Green (Newco) Limited as a person with significant control on 2023-08-01 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of Jonathan Scott Cameron as a director on 2022-12-06 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082164400001 |
| 30/05/1930 May 2019 | ADOPT ARTICLES 01/05/2019 |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1915 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 150 |
| 14/05/1914 May 2019 | SECRETARY APPOINTED MR WILLIAM DUNCAN |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR TIM RODBER |
| 14/05/1914 May 2019 | ADOPT ARTICLES 06/03/2018 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAGG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR DAVID JAMES JOHNSON |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR CHARLES, SAM, CARY PICKERING |
| 15/11/1715 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 318 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR PAUL ROGER BRAGG |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 02/08/162 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 300 |
| 02/08/162 August 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 225 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR ANDREW DAVID SERGEANT |
| 28/07/1528 July 2015 | 04/07/15 STATEMENT OF CAPITAL GBP 150 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/04/158 April 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 125 |
| 08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR SIMON JOHNSON |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR STEVEN NORRIS |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD PERKIS |
| 01/10/141 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | COMPANY NAME CHANGED BRATTLE CAMERON INTERIM LIMITED CERTIFICATE ISSUED ON 25/09/14 |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/11/137 November 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED JEREMY BRATTLE |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED JONATHAN CAMERON |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 17/09/1217 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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