INGENIO FIDEM LTD

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Company Documents

DateDescription
22/02/2322 February 2023 Compulsory strike-off action has been suspended

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22/02/2322 February 2023 Compulsory strike-off action has been suspended

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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16/11/2116 November 2021 Notification of Robert William Ellison as a person with significant control on 2021-11-12

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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14/11/2114 November 2021 Termination of appointment of Christopher Paul Mills as a director on 2021-11-12

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14/11/2114 November 2021 Appointment of Mr Robert William Ellison as a director on 2021-11-12

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14/11/2114 November 2021 Cessation of Christopher Paul Mills as a person with significant control on 2021-11-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/09/2025 September 2020 PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA VOSS / 24/09/2020

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA VOSS / 24/09/2020

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MILLS / 24/09/2020

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MILLS / 24/09/2020

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA VOSS

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14/05/2014 May 2020 DIRECTOR APPOINTED MRS ALEXANDRA VOSS

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14/05/2014 May 2020 CESSATION OF ALEXANDRA VOSS AS A PSC

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM NORFOLK HOUSE MAIN STREET LUTTERWORTH LE17 4AD ENGLAND

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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09/05/209 May 2020 REGISTERED OFFICE CHANGED ON 09/05/2020 FROM 28 RYDER ROW GUN HILL COVENTRY CV7 8GS ENGLAND

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09/05/209 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA VOSS

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16/04/2016 April 2020 COMPANY NAME CHANGED JNC AUTO CITY LIMITED CERTIFICATE ISSUED ON 16/04/20

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16/04/2016 April 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 43 SIGNALS DRIVE COVENTRY CV3 1QS ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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02/10/172 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER PAUL MILLS

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02/10/172 October 2017 CESSATION OF UCHENNA TONY-OKEKE AS A PSC

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR UCHENNA TONY-OKEKE

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL MILLS

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06/05/176 May 2017 REGISTERED OFFICE CHANGED ON 06/05/2017 FROM 7 THACKHALL STREET COVENTRY CV2 4GW

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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02/04/152 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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