Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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30 Apr 2024 |
PSC05 |
Change of details for Inco Construction Group Ltd as a person with significant control on 29 April 2024
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30 Apr 2024 |
PSC05 |
Change of details for Inco Construction Group Ltd as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC05 |
Change of details for Dcsn 2020 Limited as a person with significant control on 29 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Barn 7 Dunston Business Village Stafford Road, Dunston Stafford Staffordshire ST18 9AB England to Crestwood House Hawks Green Lane Cannock WS11 7LG on 26 April 2024
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17 Jan 2024 |
PSC05 |
Change of details for Dcsn 2020 Limited as a person with significant control on 17 January 2024
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15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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09 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 May 2020 |
MA |
Memorandum and Articles of Association
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14 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2020 |
PSC02 |
Notification of Dcsn 2020 Limited as a person with significant control on 10 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Samuel Charles Norton as a director on 10 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr David John Cotterill as a director on 10 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Christopher James Ingram as a director on 10 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Kelly Samantha Ingram as a director on 10 March 2020
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