INGENIOUS BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/206 April 2020 APPLICATION FOR STRIKING-OFF

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON GALLAGHER

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16/07/1916 July 2019 CURREXT FROM 31/01/2019 TO 31/10/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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16/05/1916 May 2019 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MOORE STEPHENS GROUP LIMITED / 04/02/2019

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07/02/197 February 2019 DIRECTOR APPOINTED JONATHAN ANDREW RANDALL

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06/02/196 February 2019 PREVSHO FROM 30/04/2019 TO 31/01/2019

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE

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06/02/196 February 2019 DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER

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07/11/187 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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02/11/172 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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09/03/169 March 2016 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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26/05/1526 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILTON

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11/02/1511 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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30/01/1430 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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28/05/1328 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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06/02/136 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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25/05/1225 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 25/05/2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILTON / 25/05/2012

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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26/05/1126 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/05/1025 May 2010 Annual return made up to 25 May 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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09/06/099 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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04/07/084 July 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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19/08/0719 August 2007 DIRECTOR RESIGNED

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19/08/0719 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP

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08/06/068 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/06/0510 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/05/0428 May 2004 RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/07/0318 July 2003 RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/06/0226 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR

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26/07/0126 July 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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