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IDEAGEN SYSTEMS LIMITED

Company number 02798791

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
20 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
13 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	AP01	Appointment of Mr Graeme Peter Spenceley as a director on 26 January 2017	View PDF Appointment of Mr Graeme Peter Spenceley as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 750	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 750 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AD01	Registered office address changed from Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS on 29 April 2016	View PDF Registered office address changed from Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS on 29 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	CH01	Director's details changed for Mr David Robert Knight Hornsby on 1 January 2016	View PDF Director's details changed for Mr David Robert Knight Hornsby on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 750.1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 750.1 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
17 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 750.1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 750.1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
07 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
20 Oct 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 April 2011	View PDF Previous accounting period shortened from 31 July 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2011	CERTNM	Company name changed eq software group LIMITED\certificate issued on 28/06/11 CONNOT ‐	View PDF Company name changed eq software group LIMITED\certificate issued on 28/06/11 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	TM01	Termination of appointment of Anthony Saunders as a director	View PDF Termination of appointment of Anthony Saunders as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AP01	Appointment of David Robert Knight Hornsby as a director	View PDF Appointment of David Robert Knight Hornsby as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-02 - link opens in a new window - 1 page (1 page)

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