INCENTIVE TEC LIMITED
Company number 01838293 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Dec 2023 | Statement of capital on 2023-12-28 · 5 pages | View document |
| 28 Dec 2023 | CAP-SS · 1 page | View document |
| 28 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | SH20 · 1 page | View document |
| 28 Dec 2023 | Resolutions · 3 pages | View document |
| 28 Dec 2023 | Resolutions · 3 pages | View document |
| 19 Dec 2023 | Termination of appointment of Martin Victor Reed as a director on 2023-12-07 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 9 Aug 2023 | Termination of appointment of Stephen John Wallbanks as a director on 2023-07-31 · 1 page | View document |
| 17 Apr 2023 | Termination of appointment of Christopher Martyn Windass as a director on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Laura Anne Phillips as a director on 2023-03-31 · 1 page | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 26 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 26 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 24 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCLAUGHLIN | View document |
| 20 Dec 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 Dec 2018 | PREVSHO FROM 31/03/2018 TO 28/03/2018 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WHEELER | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDERSON | View document |
| 31 May 2017 | COMPANY NAME CHANGED COMSERVE LIMITED CERTIFICATE ISSUED ON 31/05/17 | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Dec 2016 | ADOPT ARTICLES 24/11/2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 14 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WINDASS | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MRS ELIZABETH CLAIRE MCLAUGHLIN | View document |
| 18 Feb 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 22 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018382930003 | View document |
| 19 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR MARTIN VICTOR REED | View document |
| 26 Aug 2015 | SECRETARY APPOINTED MR MARTIN VIVIAN ATHEY | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR PAUL NIGEL WICKMAN | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR JEREMY CHARLES WAUD | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM UNIT 4 KINGLEY PARK STATION ROAD KINGS LANGLEY HERTS WD4 8GW | View document |
| 6 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/14 | View document |
| 6 Nov 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 | View document |
| 23 Sep 2014 | CURREXT FROM 29/03/2015 TO 31/03/2015 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/13 | View document |
| 13 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EAGLES | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EAGLES | View document |
| 23 Dec 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURNE | View document |
| 25 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 | View document |
| 14 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 17 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL WILLIAM EAGLES | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED STEPHEN ROBERT BOURNE | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED MICHAEL EDWARD PROCTOR | View document |
| 14 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders · 6 pages | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 · 16 pages | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 21 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 8 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEVEN WHEELER / 01/10/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BALDERSON / 01/10/2009 | View document |
| 14 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: COMSERVE HOUSE, 54, WATLING STREET, RADLETT, HERTFORDSHIRE,WD7 7NN. | View document |
| 13 Apr 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 15/02/02; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2002 | NC INC ALREADY ADJUSTED 19/07/02 | View document |
| 27 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 15 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 1996 | ADOPT MEM AND ARTS 28/02/96 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 Feb 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | View document |
| 26 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 28 Feb 1992 | NC INC ALREADY ADJUSTED 01/02/92 | View document |
| 28 Feb 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/92 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: ARIES HOUSE STRAIGHT BIT FLACKWELL HEATH HIGH WYCOMBE BUCKS HP10 9NB | View document |
| 11 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 4 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 21 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 22 Mar 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 16 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Dec 1986 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS | View document |
| 27 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 10 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | View document |
| 3 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |