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INCE CONSULTING HOLDINGS LIMITED

Company number 10610672

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
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
01 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
30 Sep 2022 TM01 Termination of appointment of Adrian John Biles as a director on 27 September 2022
23 Sep 2022 AD01 Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
21 Sep 2022 CH01 Director's details changed for Simon Robert Oakes on 20 September 2022
12 Apr 2022 AP01 Appointment of Simon Robert Oakes as a director on 10 March 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 March 2021
29 Mar 2021 MR04 Satisfaction of charge 106106720001 in full
29 Mar 2021 MR01 Registration of charge 106106720002, created on 26 March 2021
09 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
14 Sep 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
02 Oct 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019
04 Sep 2019 PSC05 Change of details for Gordon Dadds Group Plc as a person with significant control on 28 August 2019
25 Feb 2019 MA Memorandum and Articles of Association
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
24 Jan 2019 PSC05 Change of details for Gordon Dadds Group Plc as a person with significant control on 31 December 2018