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INGENIC (11 ST THOMAS ST) LTD

Company number 03200864

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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)
03 Oct 2016 AP01 Appointment of Mr Guy Charles Hubert Kremer as a director on 30 September 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Oct 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1.02
30 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
31 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1.02
31 May 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1.02
30 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
31 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
21 Jun 2011 AD01 Registered office address changed from Lyon House 31 Onslow Road Southampton Hampshire SO14 0JH on 21 June 2011
20 Jun 2011 CH03 Secretary's details changed for Rebecca Elizabeth Inge on 20 May 2011
20 Jun 2011 CH01 Director's details changed for Colin Howard Boyce on 20 May 2011
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Colin Howard Boyce on 20 May 2010
14 Oct 2009 TM01 Termination of appointment of Ciaran Maher as a director
29 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
29 Jun 2009 363a Return made up to 20/05/09; full list of members
27 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007