INGENUITY ABM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/05/256 May 2025 | |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 11/03/2411 March 2024 | Register inspection address has been changed from 2nd Floor 1 Maple Place London W1T 4BB United Kingdom to 24-32 Stephenson Way London NW1 2HD |
| 22/11/2322 November 2023 | Registered office address changed from C/O Kingston Smith 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England to 24-32 Stephenson Way London NW1 2HD on 2023-11-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of Gary Ian Douglas as a secretary on 2022-12-05 |
| 15/12/2215 December 2022 | Appointment of Mr Liam Grant as a director on 2022-12-05 |
| 01/12/221 December 2022 | Notification of Ing Holdings Limited as a person with significant control on 2017-04-12 |
| 01/12/221 December 2022 | Cessation of Christopher Simon Kemp as a person with significant control on 2017-04-12 |
| 01/12/221 December 2022 | Director's details changed for Mr Christopher Simon Kemp on 2022-12-01 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 02/03/182 March 2018 | CESSATION OF SHAUN ALEXANDER VARGA AS A PSC |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN VARGA |
| 23/05/1723 May 2017 | ADOPT ARTICLES 12/04/2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/03/1620 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM C/O KINGSTON SMITH 6TH FLOOR THE CHARLOTTE BUILDING 25 GRESSE STREET LONDON W1 0FT UNITED KINGDOM |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM C/O C/O KINGSTON SMITH 141 WARDOUR STREET LONDON W1F 0UT |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/03/1519 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | ADOPT ARTICLES 11/07/2014 |
| 30/03/1430 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON KEMP / 28/03/2014 |
| 28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | PREVSHO FROM 28/02/2014 TO 31/03/2013 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/04/133 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 71-81 WHITFIELD STREET LONDON W1T 4HG UNITED KINGDOM |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 10/01/1210 January 2012 | SAIL ADDRESS CREATED |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1124 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ALEXANDER VARGA / 01/02/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON KEMP / 01/02/2011 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEMP / 01/03/2010 |
| 27/03/1027 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ALEXANDER VARGA / 01/03/2010 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GOLLINS |
| 26/06/0926 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0926 June 2009 | GBP IC 10/8 22/05/09 GBP SR [email protected]=2 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN GOLLINS |
| 26/03/0926 March 2009 | SECRETARY APPOINTED MR GARY IAN DOUGLAS |
| 26/03/0926 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 19-20 NOEL STREET LONDON W1F 8GW UK |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEMP / 01/04/2007 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | S-DIV 07/12/05 |
| 30/01/0630 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0630 January 2006 | RE SUB DIVISION 07/12/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0529 July 2005 | COMPANY NAME CHANGED KENWOOD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 29/07/05 |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | SECRETARY RESIGNED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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