INCOM COMPOSITE ENGINEERING UK LTD

Company Documents

Date	Description
19/06/2519 June 2025 New	Accounts for a small company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/12/2420 December 2024	Confirmation statement made on 2024-12-20 with no updates View Document
12/06/2412 June 2024	Accounts for a small company made up to 2023-12-31 View Document
11/01/2411 January 2024	Confirmation statement made on 2023-12-20 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
02/10/232 October 2023	Accounts for a small company made up to 2022-12-31 View Document
26/01/2326 January 2023	Confirmation statement made on 2022-12-20 with no updates View Document
25/01/2325 January 2023	Accounts for a small company made up to 2021-12-31 View Document
08/04/228 April 2022	View Document
08/04/228 April 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
21/02/2221 February 2022	View Document
21/02/2221 February 2022	View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-20 with no updates View Document
12/11/2112 November 2021	Director's details changed for Mr Carlos Vidal on 2021-11-11 View Document
03/01/193 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
03/01/193 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
03/01/193 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
03/01/193 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View Document
20/12/1820 December 2018	REGISTERED OFFICE CHANGED ON 20/12/2018 FROM UNIT 4-5 10 -11 CROWN WAY WALWORTH INDUSTRIAL ESTATE ANDOVER SP10 5LU UNITED KINGDOM View Document
27/09/1827 September 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017 View Document
27/12/1727 December 2017	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View Document
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
14/08/1714 August 2017	SECOND FILING OF AP01 FOR SIXTO SANTONJA-HERNANDEZ View Document
17/07/1717 July 2017	DIRECTOR APPOINTED MR SIXTO SANTONJA HERNANDEZ View Document
18/03/1718 March 2017	DISS40 (DISS40(SOAD)) View Document

17/03/1717 March 2017	REGISTERED OFFICE CHANGED ON 17/03/2017 FROM UNIT 4 THE COURTYARD STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5JF View Document
17/03/1717 March 2017	APPOINTMENT TERMINATED, SECRETARY ITW ASSET MANAGEMENT LTD View Document
17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View Document
14/03/1714 March 2017	FIRST GAZETTE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/12/1523 December 2015	Annual return made up to 20 December 2015 with full list of shareholders View Document
17/07/1517 July 2015	REGISTERED OFFICE CHANGED ON 17/07/2015 FROM C/O ITW GROUP 3 HEATH SQUARE, BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BD View Document
08/07/158 July 2015	CURREXT FROM 30/06/2015 TO 31/12/2015 View Document
30/04/1530 April 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
23/12/1423 December 2014	Annual return made up to 20 December 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
27/03/1427 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
20/12/1320 December 2013	Annual return made up to 20 December 2013 with full list of shareholders View Document
01/07/131 July 2013	Annual return made up to 29 June 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
28/03/1328 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
29/06/1229 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS VIDAL / 31/12/2011 View Document
29/06/1229 June 2012	Annual return made up to 29 June 2012 with full list of shareholders View Document
29/06/1229 June 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITW ASSET MANAGEMENT LTD / 31/12/2011 View Document
28/03/1228 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
11/11/1111 November 2011	REGISTERED OFFICE CHANGED ON 11/11/2011 FROM ITW CENTRE, CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA UNITED KINGDOM View Document
09/08/119 August 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View Document
09/08/119 August 2011	Annual return made up to 29 June 2011 with full list of shareholders View Document
08/08/118 August 2011	SAIL ADDRESS CREATED View Document
29/06/1029 June 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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