INGENUITY SYSTEM TESTING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Director's details changed for Mr William Robert Knight on 2024-08-30 |
| 30/08/2430 August 2024 | Change of details for Iqm Holdings Limited as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30 |
| 30/08/2430 August 2024 | Secretary's details changed for Mr William Leslie Gribble on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mr William Leslie Gribble on 2024-08-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 28/09/2328 September 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 14/02/2214 February 2022 | Change of details for Iqm Holdings Limited as a person with significant control on 2022-02-01 |
| 14/02/2214 February 2022 | Cessation of William Leslie Gribble as a person with significant control on 2022-02-01 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM SAINT MARYS MILL CHALFORD STROUD GLOUCESTERSHIRE GL6 8NX |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 02/10/192 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/03/191 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR SIMON MILLS |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLS |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILLS |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR WILLIAM KNIGHT |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQM HOLDINGS LIMITED |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MR WILLIAM LESLIE GRIBBLE |
| 12/01/1812 January 2018 | CESSATION OF SIMON MILLS AS A PSC |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILLS |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLS |
| 12/01/1812 January 2018 | CESSATION OF ELIZABETH ANN MILLS AS A PSC |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 25/10/1725 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/11/1427 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MILLS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE GRIBBLE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLS / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN MILLS / 08/10/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: THE OLD CONVENT BEECHES GREEN STROUD GLOUCESTERSHIRE GL5 4AD |
| 30/11/0230 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: DORIS COTTAGE EPNEY, SAUL GLOUCESTERSHIRE GL2 7LN |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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