Incom Business Systems Ltd was registered on 27 October 1989 and has its registered office in Manchester in Greater Manchester, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUNSELL, Grant Alan | 01 April 2011 | - | 1 |
| BARCLAY, Brian | N/A | 16 June 1993 | 1 |
| JUDSON, Stephen | 23 September 2010 | 31 October 2012 | 1 |
| WHYMAN, Beverly Jayne | 02 July 1999 | 04 August 2008 | 1 |
| WHYMAN, Margaret | 16 June 1993 | 16 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 03 April 2018 | |
| PSC05 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| CH03 - Change of particulars for secretary | 13 April 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AD01 - Change of registered office address | 11 June 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2009 | |
| 363a - Annual Return | 05 April 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| RESOLUTIONS - N/A | 30 April 2004 | |
| 395 - Particulars of a mortgage or charge | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 287 - Change in situation or address of Registered Office | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 287 - Change in situation or address of Registered Office | 27 January 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 287 - Change in situation or address of Registered Office | 07 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| 395 - Particulars of a mortgage or charge | 02 February 2000 | |
| 287 - Change in situation or address of Registered Office | 24 January 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 395 - Particulars of a mortgage or charge | 07 January 1999 | |
| 363s - Annual Return | 30 April 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 05 May 1995 | |
| 287 - Change in situation or address of Registered Office | 06 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 363x - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 16 July 1993 | |
| 287 - Change in situation or address of Registered Office | 12 July 1993 | |
| 363s - Annual Return | 22 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 May 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 January 1993 | |
| 288 - N/A | 26 November 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363a - Annual Return | 21 June 1991 | |
| 288 - N/A | 16 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1990 | |
| 288 - N/A | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 288 - N/A | 10 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 May 1990 | |
| RESOLUTIONS - N/A | 12 January 1990 | |
| MEM/ARTS - N/A | 10 January 1990 | |
| MEM/ARTS - N/A | 21 December 1989 | |
| MEM/ARTS - N/A | 18 December 1989 | |
| 288 - N/A | 18 December 1989 | |
| 288 - N/A | 18 December 1989 | |
| 287 - Change in situation or address of Registered Office | 18 December 1989 | |
| CERTNM - Change of name certificate | 11 December 1989 | |
| CERTNM - Change of name certificate | 11 December 1989 | |
| RESOLUTIONS - N/A | 08 December 1989 | |
| RESOLUTIONS - N/A | 08 December 1989 | |
| RESOLUTIONS - N/A | 08 December 1989 | |
| 123 - Notice of increase in nominal capital | 08 December 1989 | |
| NEWINC - New incorporation documents | 27 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 19 April 2004 | Fully Satisfied |
N/A |
| Debenture | 25 January 2000 | Outstanding |
N/A |
| Debenture | 05 January 1999 | Fully Satisfied |
N/A |
