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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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