INGEL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 24/04/2524 April 2025 | Change of details for Biome Technologies Plc as a person with significant control on 2025-03-28 |
| 08/04/258 April 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 20/12/2420 December 2024 | Registration of charge 041119710003, created on 2024-12-17 |
| 09/09/249 September 2024 | Satisfaction of charge 041119710002 in full |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/06/244 June 2024 | Termination of appointment of Robert St John Smith as a director on 2024-05-29 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 14/03/2414 March 2024 | Registration of charge 041119710002, created on 2024-03-11 |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 03/04/233 April 2023 | Registration of charge 041119710001, created on 2023-03-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR DECLAN LINSAY BROWN |
| 19/05/1419 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN BROWN |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE BYGRAVE |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR DECLAN LINSAY BROWN |
| 18/05/1118 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA SIMPSON / 21/02/2010 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MINES / 12/10/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MISS SUE BYGRAVE |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE WARNER |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE WARNER |
| 05/01/095 January 2009 | SECRETARY APPOINTED MISS DONNA SIMPSON |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD YARWOOD |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS STUART |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM STARPOL TECHNOLOGY CENTRE NORMANDY WAY MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4BL |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/09/059 September 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: SYSTEM HOUSE BRUNEL WAY SEGNSWORTH FAREHAM HAMPSHIRE PO15 5SD |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/01/0414 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0328 October 2003 | SECTION 394 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/06/0229 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0220 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | ﾽ NC 100/110 06/12/01 |
| 24/12/0124 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/12/0124 December 2001 | SHARES DIVISION SUBDIVI 06/12/01 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0124 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0124 December 2001 | NC INC ALREADY ADJUSTED 06/12/01 |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: OLIVER HOUSE 27 EAST BARNET ROAD NEW BARNET HERTS EN4 8RN |
| 18/12/0118 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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