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INCE PROCESS AGENTS LIMITED

Company number 05595740

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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 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2023 AD01 Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 1 September 2023
30 Aug 2023 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT on 30 August 2023
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
22 Sep 2022 CH01 Director's details changed for Ms Beatrice Eva Maria Russ on 22 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Andrew Jonathan Charles Powell on 22 September 2022
24 Jan 2022 TM01 Termination of appointment of Matthew Stratton as a director on 21 January 2022
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
15 Oct 2021 AA Full accounts made up to 31 March 2021
11 Dec 2020 TM02 Termination of appointment of Inlaw Secretaries Limited as a secretary on 20 October 2020
11 Dec 2020 AP04 Appointment of Ince Gd Corporate Services Limited as a secretary on 20 October 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 March 2020
05 Jun 2020 AA Full accounts made up to 31 March 2019
13 May 2020 CH01 Director's details changed for Mr Matthew Stratton on 12 May 2020
12 May 2020 CH01 Director's details changed for Mr Matthew Stratton on 12 May 2019
04 May 2020 CH01 Director's details changed for Ms Beatrice Eva Maria Russ on 4 May 2020
31 Mar 2020 AA01 Current accounting period shortened from 2 April 2019 to 31 March 2019
24 Mar 2020 AP01 Appointment of Mr Andrew Jonathan Charles Powell as a director on 24 March 2020
21 Jan 2020 AA01 Previous accounting period shortened from 28 April 2019 to 2 April 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
15 Jul 2019 AA Accounts for a small company made up to 30 April 2018
26 Jun 2019 TM01 Termination of appointment of Stephen Leonard Jarvis as a director on 26 June 2019