IDEATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 21/01/2521 January 2025 | Director's details changed for Mr Timothy John O'brien on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mrs Bryony O'brien on 2025-01-21 |
| 21/01/2521 January 2025 | Change of details for Mr Timothy O'brien as a person with significant control on 2025-01-21 |
| 05/03/245 March 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2023-01-31 |
| 03/02/233 February 2023 | Change of details for Mr Timothy O'brien as a person with significant control on 2023-02-03 |
| 03/02/233 February 2023 | Director's details changed for Mrs Bryony O'brien on 2023-02-03 |
| 03/02/233 February 2023 | Director's details changed for Dr. Timothy John O'brien on 2023-02-03 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2022-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRYONY O'BRIEN / 28/08/2018 |
| 28/08/1828 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / BRYONY O'BRIEN / 28/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. TIMOTHY JOHN O'BRIEN / 28/08/2018 |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MRS BRYONY O'BRIEN |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. TIMOTHY JOHN O'BRIEN / 31/01/2010 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | S366A DISP HOLDING AGM 31/01/05 |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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