Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Feb 2022 |
PSC07 |
Cessation of Oaklands Construction and Development Holdings Limited as a person with significant control on 18 February 2022
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18 Feb 2022 |
PSC01 |
Notification of Mark Lawson as a person with significant control on 18 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
AD01 |
Registered office address changed from Unit 1 Elland Terrace Off New Princes Street Leeds LS11 9NW United Kingdom to 12a Montpellier Parade Harrogate HG1 2TJ on 18 February 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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14 Oct 2020 |
CERTNM |
Company name changed incilis LTD\certificate issued on 14/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-06
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-13
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06 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-18
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16 Oct 2019 |
TM01 |
Termination of appointment of Andrew Jones as a director on 16 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Andrew Jones as a director on 16 October 2019
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14 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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24 Jun 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 January 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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20 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2018 |
AP01 |
Appointment of Andrew Jones as a director on 29 March 2018
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