IDEATION LIMITED

Company number 03332025 ·

Active

115 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-12 with updates · 9 pages View document
16 Mar 2026 Change of details for Mr Bryan Guy Wilsher as a person with significant control on 2020-03-25 · 2 pages View document
9 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
8 May 2025 Memorandum and Articles of Association · 10 pages View document
8 May 2025 Resolutions · 2 pages View document
6 May 2025 Change of share class name or designation · 2 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-12 with updates · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
4 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
17 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
18 Nov 2022 Total exemption full accounts made up to 2022-08-31 View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
13 May 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
27 Mar 2022 Confirmation statement made on 2022-03-12 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
18 Apr 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
27 Feb 2020 Change of share class name or designation · 2 pages View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
17 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
16 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
11 Feb 2017 CURREXT FROM 30/04/2017 TO 31/08/2017 View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Jul 2016 REGISTERED OFFICE CHANGED ON 30/07/2016 FROM 27 BARNCROFT DRIVE HEMPSTEAD GILLINGHAM KENT ME7 3TJ View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
26 Feb 2016 31/10/15 STATEMENT OF CAPITAL GBP 350 View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
10 Apr 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
18 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
27 Jun 2014 16/04/14 STATEMENT OF CAPITAL GBP 335 View document
2 May 2014 ADOPT ARTICLES 15/04/2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
18 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
19 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
15 Mar 2012 DIRECTOR APPOINTED MR BRYAN GUY WILSHER View document
15 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
15 Mar 2012 SAIL ADDRESS CHANGED FROM: 21 STAMFORD ROAD LONDON N1 4JP UNITED KINGDOM View document
22 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Aug 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011 View document
15 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HELEN WILSHER / 13/06/2011 View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 21 STAMFORD ROAD LONDON N1 4JP View document
12 May 2011 SAIL ADDRESS CREATED View document
23 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
22 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACREDIA LIMITED / 12/03/2010 View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
30 Mar 2006 DIRECTOR RESIGNED View document
26 Oct 2005 DIRECTOR RESIGNED View document
29 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY View document
8 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
8 Apr 2003 DIRECTOR RESIGNED View document
22 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Jul 2002 DIRECTOR RESIGNED View document
27 Mar 2002 SECRETARY RESIGNED View document
27 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
27 Mar 2002 NEW SECRETARY APPOINTED View document
27 Mar 2002 DIRECTOR RESIGNED View document
27 Mar 2002 DIRECTOR RESIGNED View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jan 2002 DIRECTOR RESIGNED View document
13 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 2001 SECRETARY RESIGNED View document
13 Apr 2001 DIRECTOR RESIGNED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
12 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Aug 2000 COMPANY NAME CHANGED WAGSTAFFS GROUP LIMITED CERTIFICATE ISSUED ON 04/08/00 View document
14 Mar 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
14 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Jun 1999 ADOPT MEM AND ARTS 01/06/99 View document
24 May 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS View document
17 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Mar 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS View document
29 May 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 NEW SECRETARY APPOINTED View document
18 Mar 1997 SECRETARY RESIGNED View document
18 Mar 1997 DIRECTOR RESIGNED View document
12 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document