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INCARTUS DEVELOPMENTS LTD

Company number NI620585

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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)
02 Jan 2018 PSC07 Cessation of Timothy James Butcher as a person with significant control on 21 December 2017
02 Jan 2018 TM01 Termination of appointment of Timothy James Butcher as a director on 21 December 2017
11 Dec 2017 PSC05 Change of details for Incartus Investments Ltd as a person with significant control on 7 December 2017
28 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 June 2017
30 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
30 Oct 2017 PSC05 Change of details for Incartus Investments Ltd as a person with significant control on 6 March 2017
06 Mar 2017 AD01 Registered office address changed from 1st Floor Unit C 1 Lanyon Quay Belfast County Antrim BT1 3LG to 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD on 6 March 2017
03 Mar 2017 AP01 Appointment of Mr Eoin Micheal Morgan as a director on 18 February 2017
23 Jan 2017 TM01 Termination of appointment of Eoin Micheal Morgan as a director on 11 November 2016
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Nov 2016 AP01 Appointment of Mr Eoin Micheal Morgan as a director on 10 November 2016
09 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
08 Nov 2016 CH01 Director's details changed for Jason William John Bolton on 1 September 2016
08 Nov 2016 CH01 Director's details changed for Timothy James Butcher on 1 September 2016
12 Oct 2016 CH01 Director's details changed for Mr Stephen Michael Harvey on 1 September 2016
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,000
22 Sep 2015 AP01 Appointment of Mr Stephen Michael Harvey as a director on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Mark Alexander O'dornan as a director on 3 September 2015
30 Mar 2015 TM01 Termination of appointment of Jeffrey Darren Hudson as a director on 1 December 2014
30 Jan 2015 AP03 Appointment of Miss Natalie Elizabeth Walker as a secretary on 12 December 2014
24 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2,000
02 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
01 Jul 2014 AA01 Previous accounting period shortened from 30 September 2014 to 28 February 2014
05 Dec 2013 CERTNM Company name changed investcorp developments LTD\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-11-28