IGENTICS LTD

Company number 04284176 ·

Active

95 filings

Date Filing
18 Aug 2026 Change of details for Cambridge Agency Group Ltd as a person with significant control on 2026-08-18 · 2 pages View document
20 May 2026 Total exemption full accounts made up to 2025-09-30 · 12 pages View document
11 May 2026 Registered office address changed from C/O Price Bailey Llp Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ to Building 1000 Cambridge Research Park Waterbeach Cambridge CB25 9PD on 2026-05-11 · 1 page View document
30 Oct 2025 Cessation of Allen Stephen Mottram as a person with significant control on 2025-10-08 · 1 page View document
30 Oct 2025 Notification of Cambridge Agency Group Ltd as a person with significant control on 2025-10-08 · 2 pages View document
30 Oct 2025 Cessation of David Jonathan Donnan as a person with significant control on 2025-10-08 · 1 page View document
21 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Aug 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 May 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
16 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN MOTTRAM / 01/10/2018 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2017 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
6 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR ALLEN STEPHEN MOTTRAM / 02/10/2016 View document
6 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JONATHAN DONNAN / 02/10/2016 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN MOTTRAM / 09/03/2016 View document
9 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ALLEN MOTTRAM View document
25 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN DONNAN / 13/11/2015 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN STEPHEN MOTTRAM / 13/11/2015 View document
24 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / ALLEN MOTTRAM / 13/11/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Apr 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM HSA & CO CHARTERED ACCOUNTANTS AND REGISTERED AUDITORS LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Nov 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
22 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN DONNAN / 30/06/2011 View document
15 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / ALLEN MOTTRAM / 10/05/2011 View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN STEPHEN MOTTRAM / 10/05/2011 View document
18 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN STEPHEN MOTTRAM / 03/02/2011 View document
28 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / ALLEN MOTTRAM / 03/02/2011 View document
21 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
6 Oct 2010 SECRETARY APPOINTED MR ALLEN MOTTRAM View document
24 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Jan 2010 RETURN OF PURCHASE OF OWN SHARES View document
15 Jan 2010 15/01/10 STATEMENT OF CAPITAL GBP 100 View document
13 Jan 2010 RE PURCHASE SHARE AGREEMENT 23/12/2009 View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY GREGORY HOLMES View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY HOLMES View document
12 Jan 2010 SECRETARY APPOINTED ALLEN MOTTRAM View document
30 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
21 Nov 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Dec 2007 NEW DIRECTOR APPOINTED View document
30 Nov 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
31 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: ICENI HOUSE LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NY View document
20 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
3 Oct 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
19 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
5 Oct 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
10 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
4 Nov 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
4 Oct 2001 SECRETARY RESIGNED View document
4 Oct 2001 DIRECTOR RESIGNED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document