INCITE SOLUTIONS LIMITED

Company number 06060472

Date	Type	Description	View / Download
30 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
30 Jan 2017	CH04	Secretary's details changed for Ths Accountants Limited on 6 April 2016	(1 page)
25 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
25 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 80	(6 pages)
26 Nov 2015	AD01	Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015	(1 page)
30 Sep 2015	MR01	Registration of charge 060604720004, created on 24 September 2015	(20 pages)
17 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jul 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
28 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 80	(6 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 80	(6 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
17 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(7 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
05 May 2011	SH03	Purchase of own shares.	(3 pages)
27 Apr 2011	TM01	Termination of appointment of Simon Ranahan as a director	(2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Apr 2011	SH06	Cancellation of shares. Statement of capital on 27 April 2011 GBP 80	(4 pages)
21 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(7 pages)
23 Dec 2010	88(2)	Capitals not rolled up	(2 pages)