INGENIUM IDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 17/01/2017 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM STIRLING HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY ENGLAND |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054208700002 |
| 28/09/1628 September 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 191.0 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/08/1618 August 2016 | ADOPT ARTICLES 04/08/2016 |
| 18/08/1618 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 18/08/1618 August 2016 | REDEEMABLE SHARES 04/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MRS LINDA ANDREWS |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSS |
| 11/08/1611 August 2016 | CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED SIMON BURGES |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM MANSION HOUSE FIRST FLOOR, 173-191 WELLINGTON ROAD STOCKPORT CHESHIRE SK1 3UA |
| 11/08/1611 August 2016 | SECRETARY APPOINTED LINDA ANDREWS |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR RONALD LLEWELLYN BURGES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSS |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH ALLEN |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROSS / 21/12/2015 |
| 21/04/1621 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 191.0 |
| 09/03/169 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILDE |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ADOPT ARTICLES 22/12/2014 |
| 19/01/1519 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | SAIL ADDRESS CHANGED FROM: 249A LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4PL UNITED KINGDOM |
| 27/05/1427 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/1310 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 197.00 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 249A LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4PL UNITED KINGDOM |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WILDE / 01/09/2010 |
| 24/05/1124 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RZ UNITED KINGDOM |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR MARK ALAN WILDE |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR MICHAEL ALAN CROSS |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR RALPH GEORGE ALLEN |
| 30/03/1030 March 2010 | SUB-DIVISION 02/03/10 |
| 30/03/1030 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 200 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RE |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MALLINSON |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROSEN |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM PUBLIC SERVICE PARTNERSHIP LTD HOULDSWORTH MILL HOULDSWORTH STREET REDDISH STOCKPORT SK5 6DA |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: COURTYARD HOUSE MILL LANE GODALMING SURREY GU7 1EY |
| 05/05/065 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 8 WELLWYNDS ROAD CRANLEIGH SURREY GU6 8BP |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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