INCOSEC SERVICES LIMITED

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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23/05/2423 May 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/07/239 July 2023 Confirmation statement made on 2023-06-20 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-20 with no updates

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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23/04/2023 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIE JAN VAN ROON

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL CORPORATE SERVICES LTD

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28/10/1628 October 2016 CORPORATE DIRECTOR APPOINTED INTERNATIONAL MANAGEMENT VENTURES S.A

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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04/08/154 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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05/08/145 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/10/134 October 2013 APPOINTMENT TERMINATED, SECRETARY LEE GILBURT

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04/10/134 October 2013 DIRECTOR APPOINTED JOHN ROBERT GREENWOOD

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON

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13/08/1313 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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10/01/1210 January 2012 DIRECTOR APPOINTED MR STUART RALPH POPPLETON

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR LEE GILBURT

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19/08/1119 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR APPOINTED LEE GILBURT

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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18/08/1018 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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18/08/1018 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERNATIONAL CORPORATE SERVICES LTD / 01/01/2010

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/09/093 September 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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02/09/082 September 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT

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13/11/0713 November 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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18/08/0718 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 SECRETARY'S PARTICULARS CHANGED

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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16/09/0516 September 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 SECRETARY'S PARTICULARS CHANGED

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08/07/058 July 2005 DIRECTOR RESIGNED

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/10/0411 October 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: BPCA 2ND FLOOR KENWORTHY BUILDINGS, 83 BRIDGE STREET MANCHESTER LANCASHIRE M3 2RF

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/05/0425 May 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 DIRECTOR'S PARTICULARS CHANGED

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24/12/0324 December 2003 DIRECTOR RESIGNED

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24/12/0324 December 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 EXEMPTION FROM APPOINTING AUDITORS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 DIRECTOR RESIGNED

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22/07/0222 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/029 July 2002 SECRETARY RESIGNED

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 SECRETARY RESIGNED

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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06/07/016 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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