IGENCE SOFTWARE LIMITED
Company number 03829804 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Termination of appointment of David Knight as a director on 2026-06-03 · 1 page | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 18 Jun 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 18 Jun 2026 | Resolutions · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr David Loftus as a director on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-03 · 3 pages | View document |
| 3 Jun 2026 | Appointment of Dr Edward Stanislaw Figura as a director on 2026-06-03 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 5 pages | View document |
| 19 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-25 · 4 pages | View document |
| 12 Aug 2025 | Change of details for Katya Sarah Lodge as a person with significant control on 2025-08-12 · 2 pages | View document |
| 30 Jul 2025 | Termination of appointment of Dane Knight as a director on 2025-07-25 · 1 page | View document |
| 30 Jul 2025 | Cessation of Dane Knight as a person with significant control on 2025-07-25 · 1 page | View document |
| 16 Jul 2025 | Director's details changed for Mr Dane Knight on 2025-07-16 · 2 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Robin Wilfred Ian Lodge on 2025-07-16 · 2 pages | View document |
| 16 Jul 2025 | Registered office address changed from Moor Hall Sandhawes Hill East Grinstead RH19 3NR to 10 Scandia-Hus Business Park Felcourt Road East Grinstead Surrey RH192LP on 2025-07-16 · 1 page | View document |
| 16 Jul 2025 | Director's details changed for Mr David Knight on 2025-07-16 · 2 pages | View document |
| 16 Jul 2025 | Change of details for Mr Dane Knight as a person with significant control on 2025-07-16 · 2 pages | View document |
| 16 Jul 2025 | Change of details for Katya Sarah Lodge as a person with significant control on 2025-07-16 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 3 Jun 2024 | Termination of appointment of Graham Edward Weller as a director on 2024-05-21 · 1 page | View document |
| 13 Mar 2024 | Notification of Katya Sarah Lodge as a person with significant control on 2023-04-28 · 2 pages | View document |
| 13 Mar 2024 | Notification of Dane Knight as a person with significant control on 2023-04-28 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-27 with updates · 5 pages | View document |
| 13 Mar 2024 | Cessation of Robin Wilfred Ian Lodge as a person with significant control on 2023-04-28 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 19 Dec 2023 | Resolutions · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | Change of share class name or designation · 2 pages | View document |
| 16 May 2023 | Sub-division of shares on 2023-04-28 · 3 pages | View document |
| 16 May 2023 | Resolutions · 3 pages | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 3 May 2023 | Appointment of Mr David Knight as a director on 2023-04-28 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 26 Jan 2022 | Cessation of Richard May as a person with significant control on 2022-01-01 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Richard May as a director on 2022-01-01 · 1 page | View document |
| 4 Jan 2022 | Appointment of Mr Robin Wilfred Ian Lodge as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Appointment of Mr Dane Knight as a director on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mr Graham Edward Weller as a director on 2021-11-08 · 2 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR RICHARD MAY | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN WILFRED IAN LODGE | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MAY | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED ROBIN WILFRED IAN LODGE | View document |
| 2 Jan 2019 | CESSATION OF PAMELA JOY KNIGHT AS A PSC | View document |
| 2 Jan 2019 | CESSATION OF DAVID JAMES KNIGHT AS A PSC | View document |
| 2 Jan 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 10000 | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA KNIGHT | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID KNIGHT | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 18 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Apr 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 8500.00 | View document |
| 6 Apr 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 28 Apr 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM LADYCROSS FARM HOLLOW LANE DORMANSLAND SURREY RH7 6PB | View document |
| 3 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KNIGHT / 01/09/2011 | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Oct 2009 | 09/02/09 STATEMENT OF CAPITAL GBP 10000 | View document |
| 6 Oct 2009 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 23 Feb 2009 | RIGHTS ISSUE 09/02/2009 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | COMPANY NAME CHANGED IGENCE LIMITED CERTIFICATE ISSUED ON 17/06/08 | View document |
| 18 Oct 2007 | £ IC 100/50 19/09/07 £ SR 50@1=50 | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 7A THE BROADWAY CHEAM SURREY SM3 8BH | View document |
| 18 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 25 Aug 1999 | SECRETARY RESIGNED | View document |
| 23 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |