INCORPORATE CONSULTING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Change of details for Mr James Grant Henderson as a person with significant control on 2024-10-01

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28/03/2528 March 2025 Notification of Erin Henderson as a person with significant control on 2024-10-01

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28/03/2528 March 2025 Confirmation statement made on 2025-03-14 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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06/10/246 October 2024 Director's details changed for Mr James Grant Henderson on 2024-10-04

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06/10/246 October 2024 Secretary's details changed for Erin Henderson on 2024-10-04

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19/07/2419 July 2024 Registered office address changed from Gateway House Gateway West Greenfinch Way Newburn Riverside Newcastle upon Tyne NE15 8NX England to East Barn South Fens Stamfordham Newcastle upon Tyne NE18 0LN on 2024-07-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-14 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/03/2326 March 2023 Confirmation statement made on 2023-03-14 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/09/2019 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 54 ROSEBURY DRIVE LONG BENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8RG

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/09/1113 September 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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15/03/1115 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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28/04/0928 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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