INCLEX NO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 28/12/2328 December 2023 | Appointment of Mr Angus Edward Iveson as a director on 2023-12-18 |
| 27/12/2327 December 2023 | Termination of appointment of Nigel Vincent Wright as a director on 2023-12-18 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR JONATHAN ALLAM |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/03/1831 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/07/1629 July 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 15/06/1615 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR NIGEL VINCENT WRIGHT |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MR ANGUS EDWARD IVESON |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1310 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1115 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 30/05/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE |
| 26/05/0926 May 2009 | SECRETARY RESIGNED MICHAEL ANSCOMBE |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: SPIRENT PLC CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED SPIRENT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/04/06 |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED SPIRENT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/04/06; RESOLUTION PASSED ON 24/04/06 |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/05/03 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | S366A DISP HOLDING AGM 04/12/02 |
| 16/12/0216 December 2002 | S366A DISP HOLDING AGM 04/12/02 S252 DISP LAYING ACC 04/12/02 S386 DISP APP AUDS 04/12/02 |
| 18/11/0218 November 2002 | £ NC 1000/10000 19/09/02 |
| 18/11/0218 November 2002 | NC INC ALREADY ADJUSTED 19/09/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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