Crowthorne
Berkshire
RG45 6AL
Director Name | Mr Richard Skene Peacock-Edwards |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
Director Name | Mrs Janet Mary Dawson |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2021(9 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
Director Name | Mr Alex Lazaros Adamopoulos |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Landmark West Tower Flat 1604, 22 Marsh Wall London E14 9AH |
Director Name | Mrs Janet Mary Dawson |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 South Close Bury Saint Edmunds Suffolk IP33 3JZ |
Website | incommand.co.uk |
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Registered Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Seamer |
Ward | Seamer |
Built Up Area | Scarborough |
Address Matches | Over 100 other UK companies use this postal address |
40 at £1 | Janet Mary Dawson 50.00% Ordinary |
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40 at £1 | Richard Peacock-edwards 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
19 September 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
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28 June 2023 | Termination of appointment of Janet Mary Dawson as a director on 24 June 2023 (1 page) |
16 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
7 September 2022 | Confirmation statement made on 5 September 2022 with updates (4 pages) |
25 August 2022 | Change of details for Mr Richard Skene Peacock-Edwards as a person with significant control on 22 November 2021 (2 pages) |
25 August 2022 | Director's details changed for Mr Richard Skene Peacock-Edwards on 22 November 2021 (2 pages) |
25 August 2022 | Director's details changed for Mrs Janet Mary Dawson on 22 November 2021 (2 pages) |
20 July 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
19 May 2022 | Second filing of the annual return made up to 5 September 2013 (22 pages) |
24 November 2021 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page) |
21 September 2021 | Confirmation statement made on 5 September 2021 with updates (5 pages) |
14 September 2021 | Appointment of Mrs Janet Mary Dawson as a director on 14 September 2021 (2 pages) |
31 March 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
12 October 2020 | Confirmation statement made on 5 September 2020 with updates (5 pages) |
17 December 2019 | Termination of appointment of Janet Mary Dawson as a director on 27 November 2019 (1 page) |
17 December 2019 | Cessation of Janet Mary Dawson as a person with significant control on 27 November 2019 (1 page) |
17 December 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
17 December 2019 | Change of details for Mr Richard Skene Peacock-Edwards as a person with significant control on 27 November 2019 (2 pages) |
22 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
22 October 2019 | Termination of appointment of Alex Lazaros Adamopoulos as a director on 21 October 2019 (1 page) |
5 September 2019 | Change of details for Mr Richard Skene Peacock-Edwards as a person with significant control on 4 September 2019 (2 pages) |
5 September 2019 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 5 September 2019 (1 page) |
5 September 2019 | Director's details changed for Mrs Janet Mary Dawson on 4 September 2019 (2 pages) |
5 November 2018 | Change of details for Mrs Janet Mary Dawson as a person with significant control on 5 November 2018 (2 pages) |
5 November 2018 | Director's details changed for Mrs Janet Mary Dawson on 5 November 2018 (2 pages) |
15 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
9 October 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
7 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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6 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
6 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
17 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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5 September 2012 | Incorporation (45 pages) |
5 September 2012 | Incorporation (45 pages) |