INCE COMPLIANCE SOLUTIONS LIMITED

Company number 12169666

Date	Type	Description	View / Download
10 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2024	L64.07	Completion of winding up	(1 page)
27 Sep 2023	TM01	Termination of appointment of Donald Campbell Brown as a director on 27 September 2023	(1 page)
12 Jul 2023	COCOMP	Order of court to wind up	(3 pages)
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of John Christopher Morris Biles as a director on 27 September 2022	(1 page)
24 Nov 2022	AP01	Appointment of Donald Campbell Brown as a director on 27 September 2022	(2 pages)
24 Nov 2022	AP01	Appointment of Simon Robert Oakes as a director on 27 September 2022	(2 pages)
24 Nov 2022	TM01	Termination of appointment of Adrian John Biles as a director on 27 September 2022	(1 page)
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	(1 page)
23 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 March 2021	(15 pages)
08 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
06 Jul 2021	TM01	Termination of appointment of Mark Tantam as a director on 30 June 2021	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 March 2020	(14 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	(4 pages)
04 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	(1 page)
14 May 2020	CH01	Director's details changed for Mr Mark Tantam on 12 May 2020	(2 pages)
13 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2019 GBP 200	(7 pages)
08 Jan 2020	PSC07	Cessation of Mark Tantam as a person with significant control on 27 November 2019	(1 page)
08 Jan 2020	PSC02	Notification of The Ince Group Plc as a person with significant control on 27 November 2019	(2 pages)
08 Jan 2020	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 18 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr John Christopher Morris Biles as a director on 18 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Adrian John Biles as a director on 18 December 2019	(2 pages)
07 Jan 2020	AD01	Registered office address changed from C/O Parkes & Swan Ltd, the Officers' Mess Coldstream Road Caterham CR3 5QX England to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 7 January 2020	(1 page)