INGENIA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Karen Smith as a director on 2025-08-05 |
| 07/08/257 August 2025 New | Termination of appointment of Karen Smith as a secretary on 2025-08-05 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Satisfaction of charge 043357400004 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 043357400005 in full |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 25/11/2225 November 2022 | Change of details for Mr Stephen Paul Smith as a person with significant control on 2022-11-25 |
| 25/11/2225 November 2022 | Director's details changed for Mr Stephen Paul Smith on 2022-11-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 10/12/2110 December 2021 | Director's details changed for Mr Stephen Paul Smith on 2021-12-07 |
| 10/12/2110 December 2021 | Change of details for Mr Stephen Paul Smith as a person with significant control on 2021-12-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM INGENIA HOUSE BRAYBON BUSINESS PARK, CONSORT WAY BURGESS HILL WEST SUSSEX RH15 9ND |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043357400004 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 25/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 06/12/2013 |
| 02/01/142 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SMITH / 06/12/2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WILSON |
| 21/12/1221 December 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 21873 |
| 19/12/1219 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 71 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9TR |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/1226 February 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 12/01/1212 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1112 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 18/08/1118 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 15000 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MRS KAREN SMITH |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR BERNARD CHRISTOPHER WILSON |
| 11/01/1111 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/04/1019 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0916 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 02/10/2009 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/01/0810 January 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 06/12/076 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/06/0719 June 2007 | 12/06/07 ABSTRACTS AND PAYMENTS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 26/06/0626 June 2006 | 12/06/06 ABSTRACTS AND PAYMENTS |
| 05/05/065 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED MMES AUTOMATION LIMITED CERTIFICATE ISSUED ON 27/04/06 |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02 |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: UNIT 10, LINDFIELD ENTERPRISE CENTRE, LEWES ROAD LINDFIELD WEST SUSSEX RH16 2LH |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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