INGENIUM DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2024-11-08 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/09/203 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTI MCARTHUR / 05/04/2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCARTHUR / 05/04/2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/07/1513 July 2015 SECOND FILING FOR FORM AP01

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15/06/1515 June 2015 20/11/14 STATEMENT OF CAPITAL GBP 103

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15/06/1515 June 2015 DIRECTOR APPOINTED MRS KIRSTI MCARTHUR

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCARTHUR / 19/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND

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22/11/1222 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/02/121 February 2012 SECOND FILING WITH MUD 17/11/10 FOR FORM AR01

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01/02/121 February 2012 SECOND FILING WITH MUD 17/11/11 FOR FORM AR01

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20/01/1220 January 2012 ADOPT ARTICLES 13/01/2012

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01/12/111 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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13/01/1013 January 2010 17/11/09 STATEMENT OF CAPITAL GBP 102

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07/01/107 January 2010 DIRECTOR APPOINTED SCOTT MCARTHUR

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18/12/0918 December 2009 COMPANY NAME CHANGED INGENIUS DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/09

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24/11/0924 November 2009 CHANGE OF NAME 19/11/2009

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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17/11/0917 November 2009 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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