INCAP HOLDINGS UK LTD

08266630
INCAP ELECTRONICS UK CROFT ROAD INDUSTRIAL ESTATE NEWCASTLE ENGLAND ST5 0TW

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 92 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 19 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 20 Buy now
28 Jul 2021 accounts Annual Accounts 19 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 resolution Resolution 3 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2020 officers Appointment of director (Mr Antti Pynnönen) 2 Buy now
29 Jan 2020 officers Appointment of director (Mr Otto Richard Pukk) 2 Buy now
29 Jan 2020 officers Termination of appointment of director (Adrian Spencer Keane) 1 Buy now
29 Jan 2020 officers Termination of appointment of director (Paul Deehan) 1 Buy now
29 Jan 2020 officers Termination of appointment of secretary (Adrian Spencer Keane) 1 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2020 resolution Resolution 11 Buy now
28 Oct 2019 accounts Annual Accounts 36 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 36 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 36 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2016 accounts Annual Accounts 36 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2016 accounts Annual Accounts 29 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Adrian Spencer Keane) 2 Buy now
07 Jul 2015 officers Change of particulars for secretary (Mr Adrian Spencer Keane) 1 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Paul Deehan) 2 Buy now
17 Jun 2015 auditors Auditors Resignation Company 2 Buy now
15 Apr 2015 accounts Annual Accounts 29 Buy now
30 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2014 mortgage Registration of a charge 20 Buy now
21 Nov 2014 mortgage Registration of a charge 20 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
14 Feb 2014 accounts Annual Accounts 28 Buy now
06 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
12 Jul 2013 annual-return Annual Return 6 Buy now
30 May 2013 auditors Auditors Resignation Company 2 Buy now
07 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Nov 2012 resolution Resolution 49 Buy now
07 Nov 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
07 Nov 2012 capital Return of Allotment of shares 4 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
03 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
03 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
24 Oct 2012 incorporation Incorporation Company 38 Buy now