INCORPORATE ENTERTAINMENT LIMITED
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Date | Description |
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26/03/2526 March 2025 | Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middx HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26 |
17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
15/02/2415 February 2024 | Total exemption full accounts made up to 2023-04-30 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
26/04/2326 April 2023 | Total exemption full accounts made up to 2022-04-30 |
08/02/238 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
02/02/212 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
02/03/172 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE ANNE ALLEN / 04/02/2017 |
01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLEN / 04/02/2017 |
12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
19/02/1619 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
12/03/1512 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
08/10/148 October 2014 | COMPANY NAME CHANGED INCORPORATE MAGIC LIMITED CERTIFICATE ISSUED ON 08/10/14 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
24/02/1424 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
07/02/137 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
22/03/1122 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLEN / 11/02/2010 |
12/02/1012 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
10/03/0810 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 127 WOLMER GARDENS EDGWARE MIDDLESEX HA8 8QF |
23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
13/02/0713 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
07/02/067 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP |
14/03/0514 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: BROOK COTTAGE, BROOK DRIVE RADLETT HERTS WD7 8ET |
22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
11/03/0411 March 2004 | DIRECTOR RESIGNED |
11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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