IDEATION LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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08/05/258 May 2025 Memorandum and Articles of Association

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08/05/258 May 2025 Resolutions

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06/05/256 May 2025 Change of share class name or designation

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20/03/2520 March 2025 Confirmation statement made on 2025-03-12 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/04/244 April 2024 Total exemption full accounts made up to 2023-08-31

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17/03/2417 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-12 with no updates

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18/11/2218 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-08-31

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27/03/2227 March 2022 Confirmation statement made on 2022-03-12 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/04/2126 April 2021 31/08/20 TOTAL EXEMPTION FULL

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18/04/2118 April 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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27/02/2027 February 2020 Change of share class name or designation

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/04/1917 April 2019 31/08/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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16/01/1816 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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11/02/1711 February 2017 CURREXT FROM 30/04/2017 TO 31/08/2017

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/07/1630 July 2016 REGISTERED OFFICE CHANGED ON 30/07/2016 FROM 27 BARNCROFT DRIVE HEMPSTEAD GILLINGHAM KENT ME7 3TJ

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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26/02/1626 February 2016 31/10/15 STATEMENT OF CAPITAL GBP 350

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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18/01/1518 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/06/1427 June 2014 16/04/14 STATEMENT OF CAPITAL GBP 335

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02/05/142 May 2014 ADOPT ARTICLES 15/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/03/1318 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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19/01/1319 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/03/1215 March 2012 SAIL ADDRESS CHANGED FROM: 21 STAMFORD ROAD LONDON N1 4JP UNITED KINGDOM

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15/03/1215 March 2012 DIRECTOR APPOINTED MR BRYAN GUY WILSHER

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15/03/1215 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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22/01/1222 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/08/1113 August 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HELEN WILSHER / 13/06/2011

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12/05/1112 May 2011 SAIL ADDRESS CREATED

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 21 STAMFORD ROAD LONDON N1 4JP

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23/03/1123 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACREDIA LIMITED / 12/03/2010

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22/03/1022 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 DIRECTOR RESIGNED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 DIRECTOR RESIGNED

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22/07/0222 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 SECRETARY RESIGNED

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27/03/0227 March 2002 NEW SECRETARY APPOINTED

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27/03/0227 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/01/029 January 2002 DIRECTOR RESIGNED

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13/04/0113 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 SECRETARY RESIGNED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/08/003 August 2000 COMPANY NAME CHANGED WAGSTAFFS GROUP LIMITED CERTIFICATE ISSUED ON 04/08/00

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14/03/0014 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/06/9920 June 1999 ADOPT MEM AND ARTS 01/06/99

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24/05/9924 May 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/03/9824 March 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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29/05/9729 May 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 SECRETARY RESIGNED

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18/03/9718 March 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 DIRECTOR RESIGNED

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18/03/9718 March 1997 NEW SECRETARY APPOINTED

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12/03/9712 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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