IGENCE LIMITED

Company number 04992208 ·

Active

72 filings

Date Filing
7 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Dec 2025 Confirmation statement made on 2025-12-11 with updates · 4 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
7 Aug 2025 Termination of appointment of Dane Knight as a director on 2025-07-25 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
29 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
3 Jun 2024 Termination of appointment of Graham Edward Weller as a director on 2024-05-21 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages 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 Confirmation statement made on 2021-12-11 with no updates · 3 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 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
30 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Jan 2019 DIRECTOR APPOINTED ROBIN WILFRED IAN LODGE View document
2 Jan 2019 DIRECTOR APPOINTED MR RICHARD MAY View document
2 Jan 2019 APPOINTMENT TERMINATED, SECRETARY DAVID JAMES KNIGHT View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
12 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
20 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
10 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Jul 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
30 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
24 Nov 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM LADY CROSS FARM HOLLOW LANE DORMANSLAND SURREY RH7 6PB View document
15 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH WARD View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DAVID MACDONALD View document
4 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
4 Jan 2011 SECRETARY APPOINTED MR DAVID JAMES KNIGHT View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD View document
17 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KNIGHT / 11/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS MACDONALD / 11/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH DOUGLAS WARD / 11/12/2009 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
13 Jun 2008 COMPANY NAME CHANGED IGENCE TWP LIMITED CERTIFICATE ISSUED ON 17/06/08 View document
20 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
9 Jan 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
12 Jan 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
15 Dec 2003 SECRETARY RESIGNED View document
11 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document