Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INICAL LTD

Company number 01602598

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2024 CS01 Confirmation statement made on 23 December 2024 with updates
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 10,004
11 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
11 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of four new classes of shares 13/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
31 May 2023 AD01 Registered office address changed from 10 Stonewall Place Silverdale Newcastle Under Lyme Staffordshire ST5 6NR England to 26 Old Acre Lane Brocton Stafford ST17 0TW on 31 May 2023
14 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
08 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
31 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
15 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
25 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
29 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
08 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
26 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
11 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
14 Dec 2017 AD01 Registered office address changed from Unit 216 Wolseley Court Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UW to 10 Stonewall Place Silverdale Newcastle Under Lyme Staffordshire ST5 6NR on 14 December 2017
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
12 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000