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INCOM-CNS WALES LIMITED

Company number 11470869

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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)
13 Sep 2022	PSC05	Change of details for Incom Business Systems Limited as a person with significant control on 12 September 2022	View PDF Change of details for Incom Business Systems Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	MR04	Satisfaction of charge 114708690001 in full	View PDF Satisfaction of charge 114708690001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
21 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
18 Mar 2021	MR01	Registration of charge 114708690001, created on 16 March 2021	View PDF Registration of charge 114708690001, created on 16 March 2021 - link opens in a new window - 23 pages (23 pages)
21 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
06 Jan 2020	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 4 July 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AP01	Appointment of Mr Ian Spencer Dane England as a director on 4 July 2019	View PDF Appointment of Mr Ian Spencer Dane England as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Mr Dean Anthony James as a director on 4 July 2019	View PDF Appointment of Mr Dean Anthony James as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AD01	Registered office address changed from Merthyr Tydfil Enterprise Centre 114 High Street Merthyr Tydfil CF47 8AP United Kingdom to Office 16, Crownford House Swan Street Merthyr Tydfil South Wales CF47 8EU on 23 October 2018	View PDF Registered office address changed from Merthyr Tydfil Enterprise Centre 114 High Street Merthyr Tydfil CF47 8AP United Kingdom to Office 16, Crownford House Swan Street Merthyr Tydfil South Wales CF47 8EU on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-18 GBP .01 - link opens in a new window - 11 pages (11 pages)

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