- Company Overview for INCE PROCESS AGENTS LIMITED (05595740)
- Filing history for INCE PROCESS AGENTS LIMITED (05595740)
- People for INCE PROCESS AGENTS LIMITED (05595740)
- More for INCE PROCESS AGENTS LIMITED (05595740)
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) |
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08 Apr 2019 | AA01 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 | |
09 Jan 2019 | AA01 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
16 Jul 2018 | AP01 | Appointment of Ms Beatrice Eva Maria Russ as a director on 16 July 2018 | |
16 Jul 2018 | TM01 | Termination of appointment of David John Barrington Baker as a director on 16 July 2018 | |
01 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with no updates | |
06 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
02 Jun 2016 | CH04 | Secretary's details changed for Inlaw Secretaries Limited on 21 March 2016 | |
22 Apr 2016 | AA | Full accounts made up to 30 April 2015 | |
21 Mar 2016 | AD01 | Registered office address changed from 5th Floor International House 1 st. Katharines Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 | |
12 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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06 May 2015 | AP01 | Appointment of Mr Matthew Stratton as a director on 1 May 2015 | |
06 May 2015 | TM01 | Termination of appointment of Albert George Nelson Levy as a director on 30 April 2015 | |
14 Jan 2015 | CH01 | Director's details changed for Mr Albert George Nelson Levy on 19 December 2014 | |
13 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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22 Oct 2014 | CH01 | Director's details changed for David John Barrington Baker on 22 October 2014 | |
22 Oct 2014 | CH01 | Director's details changed for Mr Albert George Nelson Levy on 22 October 2014 | |
31 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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11 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
21 Aug 2013 | AP01 | Appointment of Mr Stephen Leonard Jarvis as a director | |
20 Aug 2013 | TM01 | Termination of appointment of Oliver Weiss as a director | |
12 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 |