INGENUITY SYSTEM TESTING SERVICES LIMITED
Company number 04326156 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Appointment of Mrs Sarah Jane Bukowski as a director on 2026-03-18 · 2 pages | View document |
| 22 Apr 2026 | Appointment of Mr Thomas Richard William Read as a director on 2026-03-18 · 2 pages | View document |
| 22 Apr 2026 | Appointment of Mr George Matthew Bukowski as a director on 2026-03-18 · 2 pages | View document |
| 10 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-18 · 3 pages | View document |
| 10 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-18 · 3 pages | View document |
| 10 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-18 · 3 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 30 Aug 2024 | Secretary's details changed for Mr William Leslie Gribble on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Director's details changed for Mr William Leslie Gribble on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Change of details for Iqm Holdings Limited as a person with significant control on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Director's details changed for Mr William Robert Knight on 2024-08-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 14 Feb 2022 | Change of details for Iqm Holdings Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 14 Feb 2022 | Cessation of William Leslie Gribble as a person with significant control on 2022-02-01 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM SAINT MARYS MILL CHALFORD STROUD GLOUCESTERSHIRE GL6 8NX | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 2 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | DIRECTOR APPOINTED MR SIMON MILLS | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLS | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILLS | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS | View document |
| 12 Jan 2018 | SECRETARY APPOINTED MR WILLIAM LESLIE GRIBBLE | View document |
| 12 Jan 2018 | CESSATION OF ELIZABETH ANN MILLS AS A PSC | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR WILLIAM KNIGHT | View document |
| 12 Jan 2018 | CESSATION OF SIMON MILLS AS A PSC | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQM HOLDINGS LIMITED | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLS | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILLS | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 25 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN MILLS / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE GRIBBLE / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MILLS / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLS / 08/10/2009 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Mar 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: THE OLD CONVENT BEECHES GREEN STROUD GLOUCESTERSHIRE GL5 4AD | View document |
| 30 Nov 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: DORIS COTTAGE EPNEY, SAUL GLOUCESTERSHIRE GL2 7LN | View document |
| 11 Dec 2001 | SECRETARY RESIGNED | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |