INGENITOR SYSTEMS LIMITED
Company number 05542097 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Feb 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM · NORTHGATE BUSINESS CENTRE 38 NORTHGATE · NEWARK · NG24 1EZ | View document |
| 9 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER | View document |
| 28 Aug 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | 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 |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM · DALTON HOUSE · 60 WINDSOR AVENUE · LONDON · SW19 2RR | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP ANDERSON / 22/10/2013 | View document |
| 6 Sep 2013 | SAIL ADDRESS CHANGED FROM: · C/O RICHARD HEGGS · 96 CAMWOOD CRESCENT · LINCOLN · LN6 0PP · UNITED KINGDOM | View document |
| 6 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 8 Sep 2011 | 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 |
| 8 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 31 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEGGS / 31/10/2010 | View document |
| 31 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEGGS / 31/10/2010 | View document |
| 27 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 22/08/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP ANDERSON / 22/08/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEGGS / 22/08/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEGGS / 01/03/2009 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 8 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: · 2ND FLOOR · 145-157 ST.JOHN STREET · LONDON · EC1V 4PY | View document |
| 14 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |