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INCARTUS LTD

Company number NI610355

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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)
05 Jan 2018 AP01 Appointment of Miss Natalie Elizabeth Walker as a director on 27 December 2017
11 Dec 2017 TM01 Termination of appointment of Eoin Micheal Morgan as a director on 8 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
20 Nov 2017 MR05 Part of the property or undertaking no longer forms part of charge NI6103550001
26 Jul 2017 TM01 Termination of appointment of Derek Ashley Dixon as a director on 26 July 2017
30 Jun 2017 MR05 Part of the property or undertaking has been released from charge NI6103550001
30 Jun 2017 MR05 Part of the property or undertaking has been released from charge NI6103550001
30 Jun 2017 MR05 Part of the property or undertaking has been released from charge NI6103550001
30 Jun 2017 MR05 Part of the property or undertaking has been released from charge NI6103550001
30 Jun 2017 MR05 Part of the property or undertaking has been released from charge NI6103550001
30 Jun 2017 MR05 Part of the property or undertaking has been released from charge NI6103550001
30 Jun 2017 MR05 Part of the property or undertaking has been released from charge NI6103550001
29 Apr 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge NI6103550001
06 Mar 2017 AD01 Registered office address changed from , Unit Ci 1st Floor 1 Lanyon Quay, Belfast, Antrim, BT1 3LG to 41 Drennan Road Lisburn Co. Antrim BT27 6UR on 6 March 2017
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 200
16 Feb 2017 AP01 Appointment of Mr Paul Cobb as a director on 16 February 2017
08 Feb 2017 CS01 Confirmation statement made on 13 December 2016 with updates
08 Feb 2017 CH01 Director's details changed for Troy Lynn Teague on 1 November 2015
03 Feb 2017 AA Total exemption small company accounts made up to 30 December 2016
20 Dec 2016 AA Total exemption full accounts made up to 30 December 2015
17 Nov 2016 AP01 Appointment of Mr Eoin Micheal Morgan as a director on 17 November 2016
12 Oct 2016 CH01 Director's details changed for Stephen Michael Harvey on 1 September 2016
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 23 December 2015
26 May 2016 MR01 Registration of charge NI6103550001, created on 9 May 2016