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INCERTIS LTD

Company number 04046802

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Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	PSC07	Cessation of Bryan Collins as a person with significant control on 6 April 2020	View PDF Cessation of Bryan Collins as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC04	Change of details for Mrs Nicola Elizabeth Collins as a person with significant control on 6 April 2020	View PDF Change of details for Mrs Nicola Elizabeth Collins as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	TM02	Termination of appointment of James Robert Collins as a secretary on 28 May 2019	View PDF Termination of appointment of James Robert Collins as a secretary on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jun 2019	SH06	Cancellation of shares. Statement of capital on 28 May 2019 GBP 4.00	View PDF Cancellation of shares. Statement of capital on 28 May 2019 GBP 4.00 - link opens in a new window - 6 pages (6 pages)
28 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AP01	Appointment of Mrs Nicola Elizabeth Collins as a director on 1 August 2016	View PDF Appointment of Mrs Nicola Elizabeth Collins as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 5	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 5 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)

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