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INCAP ELECTRONICS UK LTD

Company number 03282255

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
05 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	PSC02	Notification of Incap Holdings Uk Ltd as a person with significant control on 1 February 2021	View PDF Notification of Incap Holdings Uk Ltd as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC07	Cessation of Incap Electronics Group Uk Ltd as a person with significant control on 30 June 2022	View PDF Cessation of Incap Electronics Group Uk Ltd as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 GBP 1	View PDF Statement of capital on 27 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2021	CAP-SS	Solvency Statement dated 17/09/21	View PDF Solvency Statement dated 17/09/21 - link opens in a new window - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
27 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2020	PSC05	Change of details for Aws Electronics Group Limited as a person with significant control on 23 January 2020	View PDF Change of details for Aws Electronics Group Limited as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AD01	Registered office address changed from Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW to Incap Holdings Uk Croft Road Industrial Estate Newcastle ST5 0TW on 22 April 2020	View PDF Registered office address changed from Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW to Incap Holdings Uk Croft Road Industrial Estate Newcastle ST5 0TW on 22 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	PSC02	Notification of Aws Electronics Group Limited as a person with significant control on 22 January 2020	View PDF Notification of Aws Electronics Group Limited as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC07	Cessation of Paul Deehan as a person with significant control on 22 January 2020	View PDF Cessation of Paul Deehan as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP03	Appointment of Mr Antti Pynnönen as a secretary on 22 January 2020	View PDF Appointment of Mr Antti Pynnönen as a secretary on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr James Kenneth Maughan as a director on 22 January 2020	View PDF Appointment of Mr James Kenneth Maughan as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)

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INCAP ELECTRONICS UK LTD

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