INGEL TECHNOLOGIES LIMITED
Company number 04111971 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 24 Apr 2025 | Change of details for Biome Technologies Plc as a person with significant control on 2025-03-28 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 8 Apr 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 20 Dec 2024 | Registration of charge 041119710003, created on 2024-12-17 · 45 pages | View document |
| 9 Sep 2024 | Satisfaction of charge 041119710002 in full · 1 page | View document |
| 24 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 4 Jun 2024 | Termination of appointment of Robert St John Smith as a director on 2024-05-29 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 14 Mar 2024 | Registration of charge 041119710002, created on 2024-03-11 · 51 pages | View document |
| 11 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 3 Apr 2023 | Registration of charge 041119710001, created on 2023-03-31 · 48 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 8 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR DECLAN LINSAY BROWN | View document |
| 19 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 6 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN BROWN | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE BYGRAVE | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR DECLAN LINSAY BROWN | View document |
| 18 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA SIMPSON / 21/02/2010 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MINES / 12/10/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MISS SUE BYGRAVE | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE WARNER | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE WARNER | View document |
| 5 Jan 2009 | SECRETARY APPOINTED MISS DONNA SIMPSON | View document |
| 14 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD YARWOOD | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS STUART | View document |
| 7 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM · STARPOL TECHNOLOGY CENTRE · NORMANDY WAY MARCHWOOD · SOUTHAMPTON · HAMPSHIRE · SO40 4BL | View document |
| 30 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2007 | SECRETARY RESIGNED | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 1 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Sep 2005 | DELIVERY EXT'D 3 MTH 31/10/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: · SYSTEM HOUSE · BRUNEL WAY SEGNSWORTH · FAREHAM · HAMPSHIRE PO15 5SD | View document |
| 2 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2003 | SECTION 394 | View document |
| 23 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Jun 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | ﾽ NC 100/110 · 06/12/01 | View document |
| 24 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Dec 2001 | SHARES DIVISION SUBDIVI 06/12/01 | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 24 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Dec 2001 | NC INC ALREADY ADJUSTED · 06/12/01 | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: · OLIVER HOUSE · 27 EAST BARNET ROAD · NEW BARNET · HERTS EN4 8RN | View document |
| 18 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | SECRETARY RESIGNED | View document |
| 31 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |