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INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED

Company number 08340041

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	PSC04	Change of details for Mr Merrill Brooks Smith as a person with significant control on 10 February 2025	View PDF Change of details for Mr Merrill Brooks Smith as a person with significant control on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	PSC04	Change of details for Mr Merrill Brooks Smith as a person with significant control on 6 April 2016	View PDF Change of details for Mr Merrill Brooks Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	CH01	Director's details changed for Mr Stefan Happ on 10 February 2025	View PDF Director's details changed for Mr Stefan Happ on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	AD01	Registered office address changed from Office 55, 4300 Parkway Parkway Whiteley Fareham PO15 7FP England to Office 55 Steel House, 4300 Parkway Whiteley Fareham PO15 7FP on 10 February 2025	View PDF Registered office address changed from Office 55, 4300 Parkway Parkway Whiteley Fareham PO15 7FP England to Office 55 Steel House, 4300 Parkway Whiteley Fareham PO15 7FP on 10 February 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 18 pages (18 pages)
12 Mar 2024	AD01	Registered office address changed from 1600 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AH to Office 55, 4300 Parkway Parkway Whiteley Fareham PO15 7FP on 12 March 2024	View PDF Registered office address changed from 1600 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AH to Office 55, 4300 Parkway Parkway Whiteley Fareham PO15 7FP on 12 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 21 pages (21 pages)
28 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 23 December 2016	View PDF Second filing of Confirmation Statement dated 23 December 2016 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 4 January 2018	View PDF Second filing of Confirmation Statement dated 4 January 2018 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 7 January 2020	View PDF Second filing of Confirmation Statement dated 7 January 2020 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 1 February 2022	View PDF Second filing of Confirmation Statement dated 1 February 2022 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 22 December 2022	View PDF Second filing of Confirmation Statement dated 22 December 2022 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23	View PDF Confirmation statement made on 21 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 21 pages (21 pages)
01 Feb 2022	CS01	Confirmation statement made on 21 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23	View PDF Confirmation statement made on 21 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23 - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	CH01	Director's details changed for Merrill Brooks Smith on 1 February 2022	View PDF Director's details changed for Merrill Brooks Smith on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Stefan Happ on 1 February 2022	View PDF Director's details changed for Mr Stefan Happ on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 21 pages (21 pages)
07 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 26 pages (26 pages)
02 Oct 2020	TM01	Termination of appointment of Simon Osgood as a director on 21 May 2020	View PDF Termination of appointment of Simon Osgood as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Francesco Stefano Monaco as a director on 21 May 2020	View PDF Termination of appointment of Francesco Stefano Monaco as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mr Stefan Happ as a director on 21 May 2020	View PDF Appointment of Mr Stefan Happ as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)

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INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED

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