INCOMS SYSTEMS LIMITED
Company number 01598275 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 11 pages | View document |
| 4 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Jul 2025 | Change of details for Mr Paul Simon David Sonabend as a person with significant control on 2025-04-14 · 2 pages | View document |
| 22 Jul 2025 | Notification of Juliette Sonabend as a person with significant control on 2025-04-14 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-03 with updates · 5 pages | View document |
| 12 Mar 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Registration of charge 015982750008, created on 2024-11-14 · 14 pages | View document |
| 27 Sep 2024 | Director's details changed for Mr Paul Simon David Sonabend on 2024-09-27 · 2 pages | View document |
| 27 Sep 2024 | Termination of appointment of Paul Simon David Sonabend as a secretary on 2024-09-27 · 1 page | View document |
| 27 Sep 2024 | Director's details changed for Mrs Juliette Sonabend on 2024-09-27 · 2 pages | View document |
| 27 Sep 2024 | Change of details for Mr Paul Simon David Sonabend as a person with significant control on 2024-09-27 · 2 pages | View document |
| 6 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 13 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 1 Feb 2024 | Change of details for Mr Paul Simon David Sonabend as a person with significant control on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Secretary's details changed for Mr Paul Simon David Sonabend on 2024-02-01 · 1 page | View document |
| 26 Jan 2024 | Secretary's details changed for Mr Paul Simon David Sonabend on 2024-01-26 · 1 page | View document |
| 26 Jan 2024 | Director's details changed for Mr Paul Simon David Sonabend on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Director's details changed for Mrs Juliette Sonabend on 2024-01-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 16 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 11 Nov 2022 | Termination of appointment of Brian Steven Green as a director on 2022-11-07 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 5 pages | View document |
| 25 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MRS HELENA GAIL GREEN | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MRS JULIETTE SONABEND | View document |
| 28 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM PREMIER BUSINESS CENTRE 47/49 PARK ROYAL ROAD LONDON NW10 7LQ | View document |
| 15 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ALTER ARTICLES 27/01/2012 | View document |
| 8 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 10 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2006 | £ IC 168860/163860 17/09/06 £ SR 5000@1=5000 | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | NC DEC ALREADY ADJUSTED 28/04/06 | View document |
| 7 Jun 2006 | £ SR 11000@1 28/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ROWAN HOUSE 9-31 VICTORIA ROAD LONDON NW10 6DP | View document |
| 19 Jan 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Jan 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2006 | REREG PLC-PRI 23/12/05 | View document |
| 19 Jan 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | £ IC 190860/179860 16/03/05 £ SR 11000@1=11000 | View document |
| 8 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | £ IC 178860/168860 17/09/01 £ SR 10000@1=10000 | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | £ IC 181860/178860 09/11/95 £ SR 3000@1=3000 | View document |
| 26 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS | View document |
| 5 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 2 May 1995 | £ IC 183260/181860 07/04/95 £ SR 1400@1=1400 | View document |
| 23 Feb 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 32 WOOD LANE LONDON W12 7DT | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 85 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | £ IC 171600/166600 03/10/94 £ SR 5000@1=5000 | View document |
| 27 May 1994 | £ SR 6400@1 11/04/94 | View document |
| 10 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Mar 1994 | £ NC 150000/1000000 22/03/94 | View document |
| 25 Mar 1994 | NC INC ALREADY ADJUSTED 22/03/94 | View document |
| 23 Jun 1993 | RETURN MADE UP TO 04/05/93; CHANGE OF MEMBERS | View document |
| 2 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Jan 1993 | £ IC 100000/99000 23/11/92 £ SR 1000@1=1000 | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS | View document |
| 25 Jul 1991 | £ SR 10000@1 04/05/91 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS | View document |
| 10 May 1991 | £ NC 50000/150000 23/04/91 | View document |
| 10 May 1991 | NC INC ALREADY ADJUSTED 23/04/91 | View document |
| 29 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Jul 1990 | RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS | View document |
| 2 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Jul 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 31 Jan 1989 | REREGISTRATION PRI-PLC 240189 | View document |
| 31 Jan 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 31 Jan 1989 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Jan 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 31 Jan 1989 | BALANCE SHEET | View document |
| 31 Jan 1989 | AUDITORS' STATEMENT | View document |
| 31 Jan 1989 | AUDITORS' REPORT | View document |
| 31 Jan 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 31 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 27 Jan 1989 | £ NC 20000/50000 | View document |
| 27 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 27 Jan 1989 | 30000 @ £1 11/01/89 | View document |
| 28 Nov 1988 | COMPANY NAME CHANGED INSTANT COMMUNICATIONS SYSTEMS L IMITED CERTIFICATE ISSUED ON 29/11/88 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 07/11/88; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 4 Nov 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS | View document |
| 22 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 15 Oct 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS | View document |
| 9 Nov 1984 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1983 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1981 | CERTIFICATE OF INCORPORATION | View document |