IDEAGEN OPSBASE LIMITED

Company number 11645841 ·

Active

47 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
28 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 4 pages View document
12 Sep 2025 Director's details changed for Ms Emma Jane Hayes on 2025-09-12 · 2 pages View document
12 Sep 2025 Director's details changed for Mr Benjamin Charles Dorks on 2025-09-12 · 2 pages View document
9 Jul 2025 Appointment of Mr Toby William Driver as a director on 2025-07-07 · 2 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
13 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 4 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
6 Feb 2024 PARENT_ACC · 57 pages View document
6 Feb 2024 GUARANTEE2 · 3 pages View document
6 Feb 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 15 pages View document
6 Feb 2024 AGREEMENT2 · 1 page View document
1 Aug 2023 Previous accounting period shortened from 2023-07-08 to 2023-04-30 · 1 page View document
17 Apr 2023 GUARANTEE2 · 3 pages View document
17 Apr 2023 Total exemption full accounts made up to 2022-07-01 · 15 pages View document
17 Apr 2023 PARENT_ACC · 75 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
25 Apr 2022 Total exemption full accounts made up to 2021-07-08 · 13 pages View document
1 Dec 2021 Statement of capital following an allotment of shares on 2021-07-09 · 3 pages View document
2 Aug 2021 Resolutions View document
2 Aug 2021 Resolutions · 1 page View document
19 Jul 2021 Termination of appointment of Giles Michael John Welch as a director on 2021-07-09 · 1 page View document
19 Jul 2021 Registered office address changed from Merlins Hardings Green Cookham Maidenhead SL6 9NX England to One Mere Way Ruddington Nottingham NG11 6JS on 2021-07-19 · 1 page View document
19 Jul 2021 Cessation of Giles Michael John Welch as a person with significant control on 2021-07-09 · 1 page View document
19 Jul 2021 Appointment of Ms Emma Jane Hayes as a director on 2021-07-09 · 2 pages View document
19 Jul 2021 Appointment of Mr Benjamin Charles Dorks as a director on 2021-07-09 · 2 pages View document
19 Jul 2021 Appointment of Ms Gemma Dorian Gill as a secretary on 2021-07-09 · 2 pages View document
19 Jul 2021 Notification of Ideagen Plc as a person with significant control on 2021-07-09 · 2 pages View document
2 Jul 2021 Second filing of Confirmation Statement dated 2021-03-26 · 3 pages View document
2 Jul 2021 Second filing of Confirmation Statement dated 2020-03-26 · 3 pages View document
1 Apr 2021 Confirmation statement made on 2021-03-26 with no updates · 3 pages View document
14 Dec 2020 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Apr 2020 Confirmation statement made on 2020-03-26 with updates · 4 pages View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
28 Apr 2020 PREVEXT FROM 31/10/2019 TO 30/11/2019 View document
28 Apr 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
9 Oct 2019 12/09/19 STATEMENT OF CAPITAL GBP 156.46 View document
9 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR GILES MICHAEL JOHN WELCH / 12/09/2019 View document
7 Oct 2019 SUB-DIVISION 11/09/19 View document
4 Oct 2019 ADOPT ARTICLES 11/09/2019 View document
5 Apr 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM C/O MCLARENS PENHURST HOUSE 352-6 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
5 Mar 2019 COMPANY NAME CHANGED ATOMIC13 LIMITED CERTIFICATE ISSUED ON 05/03/19 View document
26 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document