INCEPTION POINT SYSTEMS LTD
Company number 08156656 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-07-25 with updates · 4 pages | View document |
| 10 Aug 2026 | Appointment of Mr Venkata Krishna Kavarthapu as a director on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Appointment of Mr Andrew George Simon Langford as a director on 2026-08-10 · 2 pages | View document |
| 29 Jun 2026 | Group of companies' accounts made up to 2025-06-29 · 35 pages | View document |
| 13 May 2026 | Appointment of Mr David Hughes Arnold as a director on 2026-01-16 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Hugo Doetsch as a director on 2026-01-16 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Bernard James Schaknowski as a director on 2025-09-30 · 1 page | View document |
| 24 Sep 2025 | Group of companies' accounts made up to 2024-06-29 · 35 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 5 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 1 Nov 2024 | Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2024-11-01 · 2 pages | View document |
| 31 Oct 2024 | Full accounts made up to 2023-06-30 · 21 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-07-25 with updates · 4 pages | View document |
| 13 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Aug 2024 | Cessation of Tzung Liang Lin as a person with significant control on 2024-04-25 · 1 page | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 25 Jun 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 10 May 2024 | Termination of appointment of Tzung Liang Lin as a director on 2024-04-25 · 1 page | View document |
| 10 May 2024 | Termination of appointment of Michael James Sheehan as a director on 2024-04-25 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Hugo Doetsch as a director on 2024-04-25 · 2 pages | View document |
| 10 May 2024 | Appointment of Mr Bernard James Schaknowski as a director on 2024-04-25 · 2 pages | View document |
| 3 Apr 2024 | Notification of Tzung Liang Lin as a person with significant control on 2017-03-23 · 2 pages | View document |
| 3 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Change of details for Mr Tzung Liang Lin as a person with significant control on 2019-03-27 · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 9 May 2023 | Full accounts made up to 2022-06-30 · 21 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2021-06-30 · 22 pages | View document |
| 2 Nov 2021 | Auditor's resignation · 2 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 14 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 19 pages | View document |
| 9 Sep 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM EMERSON BUSINESS CENTRE REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS ENGLAND | View document |
| 24 Aug 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TZUNG LIANG LIN / 25/07/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SHEEHAN / 25/07/2019 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 25 Jul 2019 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND | View document |
| 24 Jul 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 3000 AVIATOR WAY SUITE143A MANCHESTER M22 5TG ENGLAND | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 3000 AVIATOR WAY SUITE 143A MANCHESTER M22 5TG | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM EMERSON BUSINESS CENTRE REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS ENGLAND | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Aug 2015 | SECOND FILING FOR FORM SH01 | View document |
| 4 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 15 Apr 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 6462986 | View document |
| 20 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 20 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 4098594 | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Feb 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 597650 | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O MCCARTHY TÉTRAULT 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | View document |
| 16 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 12 Aug 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 25 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |