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INCENTIVE TEC LIMITED

Company number 01838293

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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)
19 Jan 2016 MR04 Satisfaction of charge 2 in full
26 Aug 2015 AD01 Registered office address changed from Unit 4 Kingley Park Station Road Kings Langley Herts WD4 8GW to 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF on 26 August 2015
26 Aug 2015 AP03 Appointment of Mr Martin Vivian Athey as a secretary on 31 July 2015
26 Aug 2015 AP01 Appointment of Mr Paul Nigel Wickman as a director on 31 July 2015
26 Aug 2015 AP01 Appointment of Mr Martin Victor Reed as a director on 31 July 2015
26 Aug 2015 AP01 Appointment of Mr Jeremy Charles Waud as a director on 31 July 2015
06 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 50,600
26 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AA Accounts for a medium company made up to 30 March 2014
06 Nov 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
23 Sep 2014 AA01 Current accounting period extended from 29 March 2015 to 31 March 2015
21 May 2014 MR04 Satisfaction of charge 1 in full
25 Mar 2014 AA Accounts for a medium company made up to 30 March 2013
13 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 50,600
12 Mar 2014 TM01 Termination of appointment of Michael Proctor as a director
02 Jan 2014 TM01 Termination of appointment of Christopher Eagles as a director
02 Jan 2014 TM02 Termination of appointment of Christopher Eagles as a secretary
23 Dec 2013 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
17 Oct 2013 TM01 Termination of appointment of Stephen Bourne as a director
25 Mar 2013 AA Accounts for a small company made up to 30 March 2012
14 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
19 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2012 AP01 Appointment of Stephen Robert Bourne as a director
26 Jul 2012 AP01 Appointment of Christopher Michael William Eagles as a director