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INGENIOUS BUSINESS SOLUTIONS LIMITED

Company number 04223616

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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)
16 Jul 2007 288a New secretary appointed
04 Jul 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
09 Jun 2006 287 Registered office changed on 09/06/06 from: st paul's house warwick lane london EC4M 7BP
08 Jun 2006 363s Return made up to 25/05/06; full list of members
  • 363(287) ‐ Registered office changed on 08/06/06
05 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 25/05/05; full list of members
11 Mar 2005 287 Registered office changed on 11/03/05 from: john stow house 18 bevis marks london EC3A 7ED
24 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
28 May 2004 363s Return made up to 25/05/04; no change of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
18 Jul 2003 363s Return made up to 25/05/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
26 Jun 2002 363s Return made up to 25/05/02; full list of members
07 Mar 2002 88(2)R Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2
05 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
08 Aug 2001 288a New director appointed
26 Jul 2001 288b Secretary resigned
26 Jul 2001 288b Director resigned
26 Jul 2001 288a New secretary appointed;new director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 287 Registered office changed on 26/07/01 from: suite C1 city cloisters 196 old street london EC1V 9FR
25 May 2001 NEWINC Incorporation