APPLIED INGENUITY LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-14 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/04/2428 April 2024 Micro company accounts made up to 2023-07-31

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06/02/246 February 2024 Registered office address changed from 55 Worthing Road Horsham West Sussex RH12 1TD to 6a Chestnut Grove Woking Surrey GU22 9PL on 2024-02-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-14 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/04/2013 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/04/1816 April 2018 31/07/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES WOOD / 14/08/2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES WOOD / 01/05/2014

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01/08/141 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/09/124 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY WOOD

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY WOOD

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/10/1114 October 2011 Annual return made up to 31 July 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/09/102 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES WOOD / 31/07/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/09/0914 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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13/10/0813 October 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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04/10/074 October 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/09/0620 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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01/09/051 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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27/09/0427 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/08/039 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/08/0227 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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02/08/012 August 2001 SECRETARY RESIGNED

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02/08/012 August 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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