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INCE GD CORPORATE SERVICES LIMITED

Company number 01283683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
25 Feb 2019 MA Memorandum and Articles of Association
05 Feb 2019 AD01 Registered office address changed from 6 Agar Street London WC2N 4HN to Aldgate Tower 2 Leman Street London E1 8QN on 5 February 2019
30 Jan 2019 CH01 Director's details changed for Miss Theresa Maria Grech on 30 January 2019
24 Jan 2019 PSC05 Change of details for Gordon Dadds Llp as a person with significant control on 31 December 2018
17 Jan 2019 CH01 Director's details changed for Mr Adrian John Biles on 11 January 2019
17 Jan 2019 CH01 Director's details changed for Mr John Richard O'connell on 17 January 2019
17 Jan 2019 CH01 Director's details changed for Mr Alon Jonathan Domb on 11 January 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2019 MR01 Registration of charge 012836830001, created on 31 December 2018
31 Oct 2018 AP01 Appointment of Miss Theresa Maria Grech as a director on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Jeremy Michael Davy as a director on 31 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Jeremy Michael Davy on 14 September 2018
18 Oct 2018 AA Full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
04 Aug 2017 AA Accounts for a small company made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
06 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
12 Feb 2016 AP01 Appointment of Jeremy Michael Davy as a director on 10 February 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Dec 2015 AP01 Appointment of Mr John Richard O'connell as a director on 17 December 2015
18 Nov 2015 TM02 Termination of appointment of Fola Sanu as a secretary on 6 November 2015
23 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2