INGENASYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 12/05/2512 May 2025 | Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 20 Fenchurch Street 5th Floor London EC3M 3BY on 2025-05-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Michael F Grasher as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr. Ed Peña as a director on 2024-04-01 |
| 28/03/2428 March 2024 | Termination of appointment of Andrew Peter Quirke as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Keith Michael Sanders as a director on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Change of details for Fortegra Europe Limited as a person with significant control on 2023-06-01 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/02/2119 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LAGRANGE |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR KEITH MICHAEL SANDERS |
| 29/06/2029 June 2020 | PREVSHO FROM 29/02/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 8 HUXLEY DRIVE BRAMHALL STOCKPORT CHESHIRE SK7 2PH |
| 22/10/1922 October 2019 | CESSATION OF ALLAN JAMES LAGRANGE AS A PSC |
| 22/10/1922 October 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 11319 |
| 22/10/1922 October 2019 | CESSATION OF ANDREW PETER QUIRKE AS A PSC |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTEGRA EUROPE LIMITED |
| 18/07/1918 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 14/07/1914 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR RICHARD STEPHEN KAHLBAUGH |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR MICHAEL F GRASHER |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR SANJAY SAMJI VARA |
| 05/07/195 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 10527 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAVEL TEMPIR |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 20/08/1720 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 29/07/1729 July 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 10526 |
| 29/07/1729 July 2017 | DIRECTOR APPOINTED MR PAVEL TEMPIR |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER QUIRKE / 27/07/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM HARLECH SUITE LANSDOWNE HOUSE 792 WILMSLOW ROAD DIDSBURY, MANCHESTER M20 6UG |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/11/1430 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 03/10/143 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/01/1424 January 2014 | Annual return made up to 27 September 2013 with full list of shareholders |
| 24/01/1424 January 2014 | SAIL ADDRESS CREATED |
| 22/01/1422 January 2014 | DISS40 (DISS40(SOAD)) |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 23/10/1223 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM ESSEX HOUSE 7-8 THE SHRUBBERIES LONDON E18 1BD UNITED KINGDOM |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ANDREW PETER QUIRKE |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ALLAN JAMES LAGRANGE |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SANDERS |
| 30/09/1130 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL SANDERS / 22/02/2011 |
| 14/06/1114 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 10000 |
| 22/02/1122 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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