IGEM HOUSE LTD

Company Documents

Date	Description
27/05/2527 May 2025	Accounts for a small company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/08/2421 August 2024	Confirmation statement made on 2024-08-05 with no updates View Document
19/06/2419 June 2024	Termination of appointment of Simon David Griew as a director on 2024-06-19 View Document
28/05/2428 May 2024	Accounts for a small company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/08/2317 August 2023	Confirmation statement made on 2023-08-05 with no updates View Document
17/08/2317 August 2023	Termination of appointment of Gordon Davies as a director on 2023-08-17 View Document
17/08/2317 August 2023	Termination of appointment of Wendy Man Fung Cheung as a director on 2023-08-17 View Document
15/05/2315 May 2023	Accounts for a small company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/04/2228 April 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	Appointment of Mrs Wendy Man Fung Cheung as a director on 2021-12-01 View Document
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View Document
11/08/2011 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View Document
21/05/1921 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
15/05/1915 May 2019	DIRECTOR APPOINTED MR ANTONY MICHAEL GREEN View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
03/10/183 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View Document
16/05/1816 May 2018	SECRETARY APPOINTED MR NEIL JOHN ATKINSON View Document
29/03/1829 March 2018	APPOINTMENT TERMINATED, SECRETARY SARB BAJWA View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View Document
26/06/1726 June 2017	31/12/16 UNAUDITED ABRIDGED View Document
06/10/166 October 2016	31/12/15 TOTAL EXEMPTION FULL View Document
02/09/162 September 2016	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View Document
28/08/1528 August 2015	Annual return made up to 21 August 2015 with full list of shareholders View Document
27/07/1527 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/09/1415 September 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN View Document
15/09/1415 September 2014	APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN View Document
15/09/1415 September 2014	APPOINTMENT TERMINATED, DIRECTOR PETER RITSON View Document
15/09/1415 September 2014	APPOINTMENT TERMINATED, DIRECTOR SARB BAJWA View Document
15/09/1415 September 2014	Annual return made up to 21 August 2014 with full list of shareholders View Document
15/09/1415 September 2014	SECRETARY APPOINTED MR SARB BAJWA View Document
15/09/1415 September 2014	DIRECTOR APPOINTED MR SIMON DAVID GRIEW View Document
15/09/1415 September 2014	DIRECTOR APPOINTED MR PHILIP WILLIAM BROWN View Document
22/07/1422 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/01/1424 January 2014	DIRECTOR APPOINTED MR SARB BAJWA View Document
03/09/133 September 2013	Annual return made up to 21 August 2013 with full list of shareholders View Document
25/06/1325 June 2013	AUDITOR'S RESIGNATION View Document
12/06/1312 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/04/1323 April 2013	AUDITOR'S RESIGNATION View Document
14/03/1314 March 2013	SECRETARY APPOINTED MR PHILIP BROWN View Document
13/03/1313 March 2013	DIRECTOR APPOINTED MRS KRISTINA HANNAH PARKIN View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, SECRETARY CLAIRE CURTIS-THOMAS View Document
21/08/1221 August 2012	Annual return made up to 21 August 2012 with full list of shareholders View Document
23/05/1223 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/08/1126 August 2011	Annual return made up to 21 August 2011 with full list of shareholders View Document
11/05/1111 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/03/119 March 2011	DIRECTOR APPOINTED MR DAVID MORGAN View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICK View Document
09/03/119 March 2011	SECRETARY APPOINTED DR CLAIRE CURTIS-THOMAS View Document
09/03/119 March 2011	DIRECTOR APPOINTED MR PETER JULIAN RITSON View Document
26/10/1026 October 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
26/10/1026 October 2010	COMPANY NAME CHANGED IGE TRADING LIMITED CERTIFICATE ISSUED ON 26/10/10 View Document
01/09/101 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON View Document
24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVIES / 21/08/2010 View Document

24/08/1024 August 2010	Annual return made up to 21 August 2010 with full list of shareholders View Document
24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL VICK / 21/08/2010 View Document
05/03/105 March 2010	APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS View Document
24/08/0924 August 2009	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View Document
24/08/0924 August 2009	REGISTERED OFFICE CHANGED ON 24/08/2009 FROM CHARNWOOD WING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GH View Document
12/06/0912 June 2009	DIRECTOR APPOINTED STUART DAVID ANDERSON View Document
29/05/0929 May 2009	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View Document
29/05/0929 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVIES / 01/05/2008 View Document
29/05/0929 May 2009	REGISTERED OFFICE CHANGED ON 29/05/2009 FROM CHARNWOOD WING ASHBY ROAD HOLYWELL PARK LOUGHBOROUGH LEICESTERSHIRE LE11 3GH View Document
29/05/0929 May 2009	REGISTERED OFFICE CHANGED ON 29/05/2009 FROM IGEM HOUSE 26 & 28 HIGH STREET KEGWORTH DERBYSHIRE DE74 2DA View Document
14/05/0914 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/05/0820 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/10/071 October 2007	RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View Document
17/05/0717 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View Document
12/06/0612 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/11/0528 November 2005	DIRECTOR RESIGNED View Document
01/09/051 September 2005	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View Document
12/05/0512 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
18/10/0418 October 2004	AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/10/0418 October 2004	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View Document
22/09/0422 September 2004	NEW DIRECTOR APPOINTED View Document
22/09/0422 September 2004	DIRECTOR RESIGNED View Document
22/09/0422 September 2004	NEW SECRETARY APPOINTED View Document
22/09/0422 September 2004	SECRETARY RESIGNED View Document
24/05/0424 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
24/02/0424 February 2004	DIRECTOR RESIGNED View Document
24/02/0424 February 2004	NEW DIRECTOR APPOINTED View Document
10/09/0310 September 2003	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View Document
09/05/039 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/10/0210 October 2002	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View Document
08/09/028 September 2002	DIRECTOR RESIGNED View Document
08/09/028 September 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/09/028 September 2002	SECRETARY RESIGNED View Document
23/04/0223 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/08/0115 August 2001	DIRECTOR RESIGNED View Document
15/08/0115 August 2001	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View Document
15/08/0115 August 2001	DIRECTOR RESIGNED View Document
08/06/018 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
19/09/0019 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
21/08/0021 August 2000	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View Document
08/06/008 June 2000	NEW DIRECTOR APPOINTED View Document
08/06/008 June 2000	DIRECTOR RESIGNED View Document
08/06/008 June 2000	DIRECTOR RESIGNED View Document
08/06/008 June 2000	NEW DIRECTOR APPOINTED View Document
08/06/008 June 2000	NEW DIRECTOR APPOINTED View Document
07/03/007 March 2000	NEW DIRECTOR APPOINTED View Document
03/03/003 March 2000	DIRECTOR RESIGNED View Document
30/09/9930 September 1999	NEW SECRETARY APPOINTED View Document
30/09/9930 September 1999	NEW DIRECTOR APPOINTED View Document
17/09/9917 September 1999	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View Document
17/05/9917 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
18/03/9918 March 1999	NEW DIRECTOR APPOINTED View Document
25/09/9825 September 1998	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS View Document
29/07/9829 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/10/9713 October 1997	RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS View Document
12/08/9712 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
29/10/9629 October 1996	RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS View Document
22/12/9522 December 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
21/08/9521 August 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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