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INGENSYS LIMITED

Company number 04283848

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2020 DS01 Application to strike the company off the register
04 Aug 2020 AA Micro company accounts made up to 30 April 2020
04 Aug 2020 AD01 Registered office address changed from 135 High Street Egham Surrey TW20 9HL to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on 4 August 2020
04 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 April 2020
02 Mar 2020 TM01 Termination of appointment of Paul Stephen Rigby as a director on 28 February 2020
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
21 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
13 Sep 2016 AA Micro company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
22 Sep 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
24 Nov 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
19 Nov 2013 CH01 Director's details changed for Paul Stephen Rigby on 31 October 2012
19 Nov 2013 CH01 Director's details changed for Mr John Anthony Rigby on 31 October 2012
19 Nov 2013 CH03 Secretary's details changed for Mr John Anthony Rigby on 31 October 2012
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 200