INGENEA LIMITED
Company number 05500368 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 14 Nov 2025 | Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 13 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 21 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR NORMAN SEXTON / 01/08/2020 | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jul 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Nov 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 3 BROOMFIELD ROAD BECKENHAM BR3 3QB | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 10 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Dec 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JEANETTE MCCAULEY | View document |
| 5 Aug 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON SUTCLIFFE / 06/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NORMAN SEXTON / 06/07/2010 | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL · 11 pages | View document |
| 1 Aug 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | 30/09/06 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |