INGENITOR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM NORTHGATE BUSINESS CENTRE 38 NORTHGATE NEWARK NG24 1EZ |
| 09/09/159 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP ANDERSON / 22/10/2013 |
| 06/09/136 September 2013 | SAIL ADDRESS CHANGED FROM: C/O RICHARD HEGGS 96 CAMWOOD CRESCENT LINCOLN LN6 0PP UNITED KINGDOM |
| 06/09/136 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/09/118 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/09/118 September 2011 | SAIL ADDRESS CREATED |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/10/1031 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEGGS / 31/10/2010 |
| 31/10/1031 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEGGS / 31/10/2010 |
| 27/08/1027 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 22/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP ANDERSON / 22/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEGGS / 22/08/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEGGS / 01/03/2009 |
| 05/09/085 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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