INGENIOUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2224 February 2022 | Final Gazette dissolved following liquidation |
| 24/02/2224 February 2022 | Final Gazette dissolved following liquidation |
| 24/11/2124 November 2021 | Return of final meeting in a members' voluntary winding up |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM SUITE ONE SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU ENGLAND |
| 25/08/2025 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 25/08/2025 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/08/2025 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 27/07/2027 July 2020 | PREVSHO FROM 31/01/2021 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MR NARENDRANATH CHIVUKULA / 21/01/2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADHIKA BIJIBILLA |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / MR NARENDRANATH CHIVUKULA / 27/03/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRANATH CHIVUKULA / 13/06/2017 |
| 02/05/172 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 30/03/1730 March 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 2 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRANATH CHIVUKULA / 19/10/2016 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 20-22 WENLOCK ROA LONDON N1 7GU ENGLAND |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRANATH CHIVUKULA / 26/05/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRANATH CHIVUKULA / 15/05/2014 |
| 17/01/1417 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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