- Company Overview for INCOGNATE LIMITED (05299587)
- Filing history for INCOGNATE LIMITED (05299587)
- People for INCOGNATE LIMITED (05299587)
- Charges for INCOGNATE LIMITED (05299587)
- More for INCOGNATE LIMITED (05299587)
| 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 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 29 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Nov 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 17 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 17 Aug 2011 | AP04 | Appointment of Shennans Nominees Limited as a secretary | |
| 22 Jul 2011 | TM02 | Termination of appointment of Tavara Limited as a secretary | |
| 06 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Jan 2010 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Helen Bancroft on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for John Bancroft on 4 January 2010 | |
| 04 Jan 2010 | CH04 | Secretary's details changed for Tavara Limited on 4 January 2010 | |
| 17 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from 30A upper high street thame oxfordshire OX9 3EX | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 04 Dec 2007 | 363a | Return made up to 29/11/07; full list of members | |
| 29 Oct 2007 | 288a | New secretary appointed | |
| 29 Oct 2007 | 288b | Secretary resigned |