INGENIQA ISM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/1817 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWNING |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRAVIS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / HENRIETTE PLAGGENBORG / 01/04/2017 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMSON |
| 26/03/1726 March 2017 | DIRECTOR APPOINTED MR PAUL NIGEL TRAVIS |
| 06/03/176 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR RAYMOND JAMES THOMSON |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRAVIS |
| 05/02/175 February 2017 | DIRECTOR APPOINTED MR PAUL NIGEL TRAVIS |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 05/10/165 October 2016 | PREVEXT FROM 31/01/2016 TO 31/05/2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM THE GRANGE BARN PIKES END PINNER MIDDLESEX HA5 2EX ENGLAND |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/02/1619 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 180 |
| 19/02/1619 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 1140 |
| 19/02/1619 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 2100 |
| 15/02/1615 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 14/02/1614 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / HENRIETTE PLAGGENBORG / 14/02/2016 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR MALCOLM DAVID BROWNING |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTE PLAGGENBORG / 01/06/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE WILLIAM TAYLOR / 01/06/2015 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE, MIDDLESEX HA8 6EG |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTE PLAGGENBORG / 29/05/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTE PLAGGENBORG / 29/05/2015 |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTE PLAGGENBORG / 29/05/2015 |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE WILLIAM TAYLOR / 29/05/2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTE PLAGGENBORG / 29/05/2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE WILLIAM TAYLOR / 29/05/2015 |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 12/02/1512 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/01/1421 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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