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INCOM-CNS GROUP LIMITED

Company number 04928500

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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)
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
10 Oct 2017 PSC04 Change of details for Mr Jason Lee Kilvert as a person with significant control on 10 October 2016
10 Oct 2017 PSC04 Change of details for Mr David Laurence Hughes as a person with significant control on 10 October 2016
23 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-08
23 Sep 2017 CONNOT Change of name notice
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2016 SH08 Change of share class name or designation
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 90
07 Jul 2015 MR01 Registration of charge 049285000002, created on 30 June 2015
23 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 90
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 90
18 Nov 2013 CH03 Secretary's details changed for Jason Lee Kilvert on 18 November 2013
18 Nov 2013 CH01 Director's details changed for David Laurence Hughes on 18 November 2013
16 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 MEM/ARTS Memorandum and Articles of Association
16 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 CH01 Director's details changed for Jason Lee Kilvert on 4 April 2012
13 Apr 2012 CH01 Director's details changed for David Laurence Hughes on 4 April 2012