INGENIOUS CONSULTING LTD
Company number 03447898 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Change of details for Mr Jeremy Charles Nolan as a person with significant control on 2026-04-01 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 4 Mar 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 9 Jan 2026 | Registered office address changed from C/O John Purvis and Co Rheola House, Belle Vue Centre Belle Vue Road Cinderford Glos. GL14 2AB England to 31 Heywood Road Cinderford GL14 2QT on 2026-01-09 · 1 page | View document |
| 2 May 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Registered office address changed from Bluebell Cottage, High Street Chalford Stroud Gloucestershire GL6 8DR to C/O John Purvis and Co Rheola House, Belle Vue Centre Belle Vue Road Cinderford Glos. GL14 2AB on 2025-01-28 · 1 page | View document |
| 4 Jun 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 3 Aug 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 13 Apr 2023 | Termination of appointment of Nova Lisa Nolan as a secretary on 2023-03-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Aug 2021 | Change of details for Mr Jeremy Charles Nolan as a person with significant control on 2021-05-15 · 2 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Jeremy Charles Nolan on 2021-05-15 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Mr Jeremy Charles Nolan as a person with significant control on 2021-05-15 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Mr Jeremy Charles Nolan as a person with significant control on 2021-05-15 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 25 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 19 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 8 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 9 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 25 Nov 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 23 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 7 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 31 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 30 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Apr 2009 | COMPANY NAME CHANGED INGENIOUS LTD. CERTIFICATE ISSUED ON 07/04/09 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NOLAN / 31/03/2007 | View document |
| 21 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / NOVA NOLAN / 31/03/2007 | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 36A ADELPHI ROAD EPSOM SURREY KT17 1JB | View document |
| 23 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 16 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 73 BRIXTON HILL COURT BRIXTON HILL LONDON SW2 1QY | View document |
| 5 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 73 BRIXTON HILL COURT BRIXTON HILL LONDON SW2 1QY | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: THE CONTRACTORS ACCOUNTANT LTD NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NY | View document |
| 6 Oct 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 | View document |
| 4 Feb 1998 | COMPANY NAME CHANGED INNOVATIVE TECHNICAL SOLUTIONS L IMITED CERTIFICATE ISSUED ON 05/02/98 | View document |
| 2 Dec 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 65 ST MATTHEWS ROAD LONDON SW2 1NE | View document |
| 2 Dec 1997 | SECRETARY RESIGNED | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 10 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |