Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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08 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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03 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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15 Nov 2022 |
MR01 |
Registration of charge 011180190007, created on 9 November 2022
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26 Aug 2022 |
AP03 |
Appointment of Mr Stephen Thompson as a secretary on 19 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Gemma Dorian Gill as a secretary on 4 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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03 Aug 2022 |
PSC05 |
Change of details for Ideagen Plc as a person with significant control on 13 July 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 011180190006 in full
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24 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Barnaby Luke Kent as a director on 31 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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15 Jul 2021 |
MR04 |
Satisfaction of charge 011180190005 in full
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07 Jul 2021 |
PSC05 |
Change of details for Ideagen Plc as a person with significant control on 13 May 2016
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14 May 2021 |
TM01 |
Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021
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06 May 2021 |
MR01 |
Registration of charge 011180190006, created on 4 May 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Graeme Peter Spenceley as a director on 31 March 2021
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16 Apr 2021 |
AP03 |
Appointment of Mrs Gemma Dorian Gill as a secretary on 15 April 2021
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16 Apr 2021 |
TM02 |
Termination of appointment of Richard William Hollins as a secretary on 15 April 2021
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04 Mar 2021 |
AA |
Full accounts made up to 30 April 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Benjamin Charles Dorks on 1 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Ms Emma Jane Hayes as a director on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from One Mere Way Ruddington Nottingham NG11 6JS England to One Mere Way Ruddington Nottingham NG11 6JS on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS to One Mere Way Ruddington Nottingham NG11 6JS on 18 November 2020
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