INGENIOUS BUSINESS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/04/206 April 2020 | APPLICATION FOR STRIKING-OFF |
06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GALLAGHER |
16/07/1916 July 2019 | CURREXT FROM 31/01/2019 TO 31/10/2019 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
16/05/1916 May 2019 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MOORE STEPHENS GROUP LIMITED / 04/02/2019 |
07/02/197 February 2019 | DIRECTOR APPOINTED JONATHAN ANDREW RANDALL |
06/02/196 February 2019 | PREVSHO FROM 30/04/2019 TO 31/01/2019 |
06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
06/02/196 February 2019 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER |
07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILTON |
11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
28/05/1328 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
25/05/1225 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 25/05/2012 |
25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILTON / 25/05/2012 |
01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
26/05/1126 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
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 |
25/05/1025 May 2010 | SAIL ADDRESS CREATED |
25/05/1025 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
09/06/099 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
04/07/084 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
19/08/0719 August 2007 | DIRECTOR RESIGNED |
19/08/0719 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
08/06/068 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
10/06/0510 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED |
24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS |
01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
18/07/0318 July 2003 | RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS |
09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
26/06/0226 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
26/07/0126 July 2001 | SECRETARY RESIGNED |
26/07/0126 July 2001 | DIRECTOR RESIGNED |
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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