INGENSYS LIMITED

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Company Documents

DateDescription
16/02/2516 February 2025 Confirmation statement made on 2025-02-15 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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02/02/242 February 2024 Termination of appointment of Omar Husain Arti as a director on 2024-02-02

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 128 City Road London EC1V 2NX on 2023-05-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-15 with no updates

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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26/01/2226 January 2022 Certificate of change of name

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16/11/2116 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/2028 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/02/1223 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/03/104 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD COE / 01/01/2010

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03/03/103 March 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE COE / 01/01/2010

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12/03/0912 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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31/12/0731 December 2007 COMPANY NAME CHANGED PRODUCTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/12/07

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: WWW.BUY-THIS-NAME.CO.UK THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL

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05/12/075 December 2007 SECRETARY RESIGNED

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05/12/075 December 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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