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INCERTS LTD

Company number 05199449

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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)
12 Jul 2018 CH01 Director's details changed for Dr Ian Richard Billups on 12 July 2018
12 Jul 2018 PSC04 Change of details for Dr Ian Richard Billups as a person with significant control on 12 July 2018
28 Mar 2018 AA Unaudited abridged accounts made up to 31 January 2018
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
20 Jul 2017 PSC04 Change of details for Dr Ian Richard Billups as a person with significant control on 20 July 2017
29 Mar 2017 AA Unaudited abridged accounts made up to 31 January 2017
17 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
28 Jun 2016 AD01 Registered office address changed from 39 Rowheath Road Birmingham West Midlands B30 2EP to Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2TS on 28 June 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 41
06 May 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 41
30 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Oct 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 41
08 Jul 2013 TM01 Termination of appointment of Martin Green as a director
08 Jul 2013 TM01 Termination of appointment of Alan Padden as a director
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 41
17 Apr 2013 SH03 Purchase of own shares.
25 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
30 Aug 2011 TM02 Termination of appointment of Penny Read as a secretary
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010