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INGENIX ASSOCIATES LIMITED

Company number 02885436

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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)
23 Jul 2015 AP03 Appointment of Mr Patrick David Firmager as a secretary on 23 July 2015
23 Jul 2015 TM02 Termination of appointment of Nicola Firmager as a secretary on 23 July 2015
19 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 400,002
19 Mar 2015 AD01 Registered office address changed from Units 3 Klm Hudson Road Saxby Road Industrial Estate Melton Mowbray Leicestershire LE13 1BP to Unit 3 Klm Hudson Road Saxby Road Industrial Estate Melton Mowbray Leicestershire LE13 1BS on 19 March 2015
22 Oct 2014 AA Accounts for a medium company made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 400,002
29 Jul 2013 AA Accounts for a medium company made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 7TH February 2013 as it was not properly delivered.
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26TH June 2013.
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 400,002
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract facilitating subscriber shares 04/12/2012
09 Jul 2012 AA Accounts for a medium company made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a medium company made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Sep 2010 AA Accounts for a medium company made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 07/02/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Mar 2008 363a Return made up to 07/02/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 07/02/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006