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INCOGNATE LIMITED

Company number 05299587

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	CH01	Director's details changed for Mr John Bancroft on 12 February 2019	View PDF Director's details changed for Mr John Bancroft on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CH01	Director's details changed for Mrs Helen Alison Bancroft on 12 February 2019	View PDF Director's details changed for Mrs Helen Alison Bancroft on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM02	Termination of appointment of Shennans Nominees Limited as a secretary on 12 February 2019	View PDF Termination of appointment of Shennans Nominees Limited as a secretary on 12 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	PSC04	Change of details for Mrs Helen Alison Bancroft as a person with significant control on 8 February 2019	View PDF Change of details for Mrs Helen Alison Bancroft as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	PSC04	Change of details for Mr John Bancroft as a person with significant control on 8 February 2019	View PDF Change of details for Mr John Bancroft as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AD01	Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW to 6a St. Andrews Court Wellington Street Thame OX9 3WT on 8 February 2019	View PDF Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW to 6a St. Andrews Court Wellington Street Thame OX9 3WT on 8 February 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3 - link opens in a new window - 5 pages (5 pages)

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INCOGNATE LIMITED

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