- Company Overview for IGENCE SOFTWARE LIMITED (03829804)
- Filing history for IGENCE SOFTWARE LIMITED (03829804)
- People for IGENCE SOFTWARE LIMITED (03829804)
- More for IGENCE SOFTWARE LIMITED (03829804)
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) |
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28 Apr 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
12 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Nov 2014 | AD01 | Registered office address changed from Ladycross Farm Hollow Lane Dormansland Surrey RH7 6PB to Moor Hall Sandhawes Hill East Grinstead RH19 3NR on 24 November 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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07 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
01 Sep 2011 | CH01 | Director's details changed for David James Knight on 1 September 2011 | |
08 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
01 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
12 Oct 2009 | 88(3) | Particulars of contract relating to shares | |
12 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 9 February 2009
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06 Oct 2009 | AR01 | Annual return made up to 23 August 2009 with full list of shareholders | |
23 Feb 2009 | RESOLUTIONS |
Resolutions
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07 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
20 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
13 Jun 2008 | CERTNM | Company name changed igence LIMITED\certificate issued on 17/06/08 | |
18 Oct 2007 | 169 | £ ic 100/50 19/09/07 £ sr 50@1=50 | |
25 Sep 2007 | 288b | Director resigned | |
25 Sep 2007 | 288b | Director resigned | |
21 Sep 2007 | 287 | Registered office changed on 21/09/07 from: 7A the broadway cheam surrey SM3 8BH |