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IGENCE SOFTWARE LIMITED

Company number 03829804

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
06 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Rights issue 09/02/2009
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