INGENIOUS LTD
Company number 04050242 · Monitor this company
86 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 |
| 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 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 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 |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 24 Jun 2024 | Satisfaction of charge 1 in full · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-04-13 with updates · 4 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 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Nova Lisa Nolan on 2021-05-15 · 1 page | View document |
| 2 Aug 2021 | Director's details changed for Mr Jeremy Charles Nolan on 2021-05-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 22 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 17 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Oct 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Sep 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Sep 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES NOLAN / 09/08/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Apr 2009 | COMPANY NAME CHANGED INGENIOUS CONSULTING LTD CERTIFICATE ISSUED ON 07/04/09 | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / NOVA NOLAN / 01/03/2007 | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NOLAN / 01/03/2007 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 49 GALVESTON ROAD PUTNEY LONDON SW15 2RZ | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | NC INC ALREADY ADJUSTED 30/11/02 | View document |
| 17 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2002 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 73 BRIXTON HILL COURT BRIXTON HILL LONDON SW2 1QY | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NW | View document |
| 23 Aug 2000 | COMPANY NAME CHANGED DEXTROUS CONSULTING LIMITED CERTIFICATE ISSUED ON 24/08/00 | View document |
| 9 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |