INGENIUM CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-25 with updates

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31/03/2531 March 2025 Change of details for Mr David William Mcdonnell as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Change of details for Mrs June Elizabeth Russell as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Director's details changed for Mr David William Mcdonnell on 2025-03-31

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31/03/2531 March 2025 Registered office address changed from Robert Denholm House, G22 Bletchingley Road Nutfield Redhill RH1 4HW England to Unit 33 Basepoint Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 2025-03-31

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31/03/2531 March 2025 Director's details changed for Mrs June Elizabeth Russell on 2025-03-31

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-30

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09/04/249 April 2024 Change of details for Mr David William Mcdonnell as a person with significant control on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mrs June Elizabeth Russell on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mr David William Mcdonnell on 2024-04-09

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09/04/249 April 2024 Change of details for Mrs June Elizabeth Russell as a person with significant control on 2024-04-09

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08/04/248 April 2024 Confirmation statement made on 2024-03-25 with no updates

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-01-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-25 with no updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-30

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30/03/2230 March 2022 Confirmation statement made on 2022-03-25 with updates

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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27/11/2027 November 2020 30/01/20 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 37 DURFOLD ROAD HORSHAM RH12 5HZ ENGLAND

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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30/10/1930 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/09/1714 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/02/1611 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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