INGENIOUS COLLECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Full accounts made up to 2024-06-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-06-30 |
| 08/03/248 March 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Full accounts made up to 2022-06-30 |
| 10/03/2310 March 2023 | Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 2023-03-01 |
| 06/03/236 March 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 |
| 06/03/236 March 2023 | Secretary's details changed for Sarah Cruickshank on 2023-03-01 |
| 06/03/236 March 2023 | Director's details changed for Mr Duncan Murray Reid on 2023-03-01 |
| 02/03/232 March 2023 | Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUGDEN |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 30/10/2017 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091153010003 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091153010002 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 10/11/2016 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYTON |
| 24/06/1624 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091153010001 |
| 25/09/1525 September 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 08/07/158 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 08/07/148 July 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 03/07/143 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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