INCOGNITO SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/02/2311 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 07/02/197 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM ISL HOUSE 01-03 WILLOW ROAD WILLOW ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0BS ENGLAND |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HUSSEY |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD WHITING |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM WHITING |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 2 SHEEN ROAD RICHMOND SURREY TW9 1AE |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043613970002 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043613970001 |
| 11/02/1611 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITING / 04/10/2013 |
| 19/02/1319 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/02/1225 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WHITING / 01/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITING / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITING / 01/01/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMIL MALIK |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATE, DIRECTOR JAMIL MALIK LOGGED FORM |
| 25/02/0925 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WHITING / 24/01/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/09/0523 September 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/08/0511 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: UNIT 8 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW TW3 3UD |
| 15/05/0415 May 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
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