IDEAGEN SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 09/07/259 July 2025 New | Appointment of Mr Toby William Driver as a director on 2025-07-07 |
| 25/04/2525 April 2025 | Full accounts made up to 2024-04-30 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 08/02/248 February 2024 | Full accounts made up to 2023-04-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
| 24/01/2224 January 2022 | Full accounts made up to 2021-04-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 15/07/2115 July 2021 | Satisfaction of charge 011180190005 in full |
| 07/07/217 July 2021 | Change of details for Ideagen Plc as a person with significant control on 2016-05-13 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 22/06/2022 June 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 24/04/2024 April 2020 | ALTER ARTICLES 02/03/2020 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 29/12/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 13/04/1713 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1713 April 2017 | COMPANY NAME CHANGED IDEAGEN CONTENT LIMITED CERTIFICATE ISSUED ON 13/04/17 |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011180190005 |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/08/1526 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 83 NOTTINGHAM ROAD KEYWORTH NOTTINGHAM NG12 5GS |
| 06/05/156 May 2015 | COMPANY NAME CHANGED PLUMTREE GROUP LIMITED CERTIFICATE ISSUED ON 06/05/15 |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/10/1417 October 2014 | AUDITOR'S RESIGNATION |
| 15/08/1415 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 15/02/1315 February 2013 | SECRETARY APPOINTED MR RICHARD WILLIAM HOLLINS |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES DORKS / 21/12/2012 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY LUKE KENT / 21/12/2012 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GODFREY KENT |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXINE KENT |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WARREN GENT |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOLLINS |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/1316 January 2013 | CURREXT FROM 31/03/2013 TO 30/04/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 09/01/139 January 2013 | APPROVAL AND RATIFICATION OF REGISTERS/ ISSD SHARE CAP AND SHARE RIGHTS 05/12/2012 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/1216 November 2012 | SECOND FILING WITH MUD 31/08/12 FOR FORM AR01 |
| 10/09/1210 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MRS MAXINE KENT |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR GODFREY KENT |
| 11/10/1011 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY KENT / 27/08/2009 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 10/07/0810 July 2008 | S-DIV |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 18/11/0218 November 2002 | COMPANY NAME CHANGED STRATEGIC PRINTING SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 18/11/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/01/014 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | DIV 30/04/99 |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | S-DIV 30/04/99 |
| 20/05/9920 May 1999 | COMPANY NAME CHANGED MAILMATE LIMITED CERTIFICATE ISSUED ON 21/05/99 |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | DIV 13/05/97 |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 31/08/89; NO CHANGE OF MEMBERS |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/01/899 January 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: 19-21 MAIN STREET KEYWORTH NOTTS NG12 5AA |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | RETURN MADE UP TO 28/07/85; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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