INGENIOUS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Micro company accounts made up to 2025-01-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/01/2528 January 2025 | Registered office address changed from Bluebell Cottage, High Street Chalford Stroud Gloucestershire GL6 8DR to C/O John Purvis and Co Rheola House, Belle Vue Centre Belle Vue Road Cinderford Glos. GL14 2AB on 2025-01-28 |
| 04/06/244 June 2024 | Micro company accounts made up to 2024-01-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 03/08/233 August 2023 | Micro company accounts made up to 2023-01-31 |
| 13/04/2313 April 2023 | Termination of appointment of Nova Lisa Nolan as a secretary on 2023-03-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/08/214 August 2021 | Change of details for Mr Jeremy Charles Nolan as a person with significant control on 2021-05-15 |
| 02/08/212 August 2021 | Change of details for Mr Jeremy Charles Nolan as a person with significant control on 2021-05-15 |
| 02/08/212 August 2021 | Change of details for Mr Jeremy Charles Nolan as a person with significant control on 2021-05-15 |
| 02/08/212 August 2021 | Director's details changed for Mr Jeremy Charles Nolan on 2021-05-15 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 19/05/1719 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 08/09/168 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 09/10/159 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 07/11/127 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 30/09/1130 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/04/094 April 2009 | COMPANY NAME CHANGED INGENIOUS LTD. CERTIFICATE ISSUED ON 07/04/09 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NOLAN / 31/03/2007 |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / NOVA NOLAN / 31/03/2007 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 36A ADELPHI ROAD EPSOM SURREY KT17 1JB |
| 23/11/0623 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0625 January 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 73 BRIXTON HILL COURT BRIXTON HILL LONDON SW2 1QY |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 73 BRIXTON HILL COURT BRIXTON HILL LONDON SW2 1QY |
| 05/02/015 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: THE CONTRACTORS ACCOUNTANT LTD NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NY |
| 30/06/0030 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 |
| 04/02/984 February 1998 | COMPANY NAME CHANGED INNOVATIVE TECHNICAL SOLUTIONS L IMITED CERTIFICATE ISSUED ON 05/02/98 |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 65 ST MATTHEWS ROAD LONDON SW2 1NE |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company