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INCISIVE LIMITED

Company number 05428937

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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)
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AD01 Registered office address changed from 133 Houndsditch London EC3A 7BX to 150 Minories London EC3N 1LS on 16 May 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,020
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,020
30 Oct 2014 MR01 Registration of charge 054289370004, created on 22 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,020
04 Apr 2014 MR04 Satisfaction of charge 1 in full
04 Apr 2014 MR04 Satisfaction of charge 2 in full
17 Mar 2014 AD01 Registered office address changed from 150 Minories London EC3N 1LS England on 17 March 2014
26 Jul 2013 AD01 Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH United Kingdom on 26 July 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
05 Apr 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
24 Apr 2012 CH03 Secretary's details changed for Scott Mcgrath on 24 April 2012
17 Feb 2012 AD01 Registered office address changed from 53 Monument Street London EC3R 8BU on 17 February 2012