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INCOSEC SERVICES LIMITED

Company number 04247901

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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)
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
13 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Oct 2013 TM02 Termination of appointment of Lee Gilburt as a secretary
04 Oct 2013 AP01 Appointment of John Robert Greenwood as a director
04 Oct 2013 TM01 Termination of appointment of Stuart Poppleton as a director
13 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
25 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
10 Jan 2012 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
03 Oct 2011 TM01 Termination of appointment of Lee Gilburt as a director
19 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Lee Gilburt as a director
02 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
18 Aug 2010 CH02 Director's details changed for International Corporate Services Ltd on 1 January 2010
22 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
03 Sep 2009 363a Return made up to 06/07/09; full list of members
03 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
02 Sep 2008 363a Return made up to 06/07/08; full list of members
28 Feb 2008 288b Appointment terminated director lee gilburt
13 Nov 2007 363a Return made up to 06/07/07; full list of members
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed