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INCORISA CORPORATION LIMITED

Company number 04123497

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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)
03 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
12 Dec 2017 TM01 Termination of appointment of Gustavo Gavilan Andres as a director on 27 October 2017
12 Dec 2017 TM01 Termination of appointment of Jorge Gavilan Andres as a director on 27 October 2017
12 Dec 2017 TM01 Termination of appointment of Eva Gavilan De Garcia as a director on 27 October 2017
12 Dec 2017 AP01 Appointment of Ms. Maria Carmen Andres Marpons as a director on 27 October 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jul 2017 AD01 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 15 Old Bailey London EC4M 7EF on 6 July 2017
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
06 Jan 2014 CH01 Director's details changed for Ms Eva Gavilan De Garcia on 12 December 2013
06 Jan 2014 CH01 Director's details changed for Mr Gustavo Gavilan Andres on 12 December 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AP01 Appointment of Mr Gustavo Gavilan Andres as a director
19 Feb 2013 CH01 Director's details changed for Mr Eva Gavilan De Garcia on 19 February 2013
19 Feb 2013 AP01 Appointment of Mr Eva Gavilan De Garcia as a director
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr. Jorge Gavilan Andres on 12 December 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 TM01 Termination of appointment of William Potterton as a director
19 Jul 2012 AP01 Appointment of Mr. Jorge Gavilan Andres as a director