INGENTATIVE LIMITED

Company number 10348384 ·

Dissolved

44 filings

Date Filing
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
27 Sep 2021 Registered office address changed from 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX United Kingdom to 7 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 2021-09-27 · 1 page View document
5 Feb 2021 DIRECTOR APPOINTED MR CALLUM ARTHUR MICHAEL LAING View document
5 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
5 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FORDHAM View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
28 Feb 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBH CORPORATION PLC View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
26 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBH CORPORATION PLC View document
25 Jun 2019 CESSATION OF UNITY GLOBAL HOLDINGS PTE LTD AS A PSC View document
12 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View document
13 May 2019 CESSATION OF TOBY DAVID STREET AS A PSC View document
13 May 2019 PSC'S CHANGE OF PARTICULARS / UNITY GROUP PTE LTD / 17/04/2019 View document
18 Apr 2019 APPOINTMENT TERMINATED, SECRETARY TOBY STREET View document
18 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR TOBY STREET View document
18 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CALLUM LAING View document
18 Apr 2019 DIRECTOR APPOINTED MS CHARLOTTE SOPHIE FORDHAM View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
8 Dec 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK WONG View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
5 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY STREET View document
5 Dec 2017 DIRECTOR APPOINTED MR CALLUM LAING View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN PINK View document
4 Dec 2017 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
4 Dec 2017 SECRETARY APPOINTED MR TOBY DAVID STREET View document
4 Dec 2017 APPOINTMENT TERMINATED, SECRETARY TOBY STREET View document
14 Nov 2017 FIRST GAZETTE View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Mar 2017 CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED View document
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB UNITED KINGDOM View document
20 Jan 2017 DIRECTOR APPOINTED MR PATRICK K WONG View document
18 Jan 2017 SECRETARY APPOINTED MR TOBY DAVID STREET View document
18 Jan 2017 DIRECTOR APPOINTED MR TOBY DAVID STREET View document
18 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR HUNNYI TAN View document
18 Jan 2017 DIRECTOR APPOINTED MRS KAREN CATHERINE PINK View document
26 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document