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IDEALOGY GROUP LIMITED

Company number 05436912

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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)
13 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 145
19 Jan 2016 SH03 Purchase of own shares.
08 Jan 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 145
21 Dec 2015 TM01 Termination of appointment of Paul Anthony Wright as a director on 30 November 2015
14 Dec 2015 CH01 Director's details changed for Charlotte Blake on 11 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 AP01 Appointment of Mrs Sarah Dover as a director on 2 November 2015
07 May 2015 AR01 Annual return made up to 27 April 2015
Statement of capital on 2015-05-07
  • GBP 185
13 Mar 2015 AP03 Appointment of Mrs Sarah Dover as a secretary on 1 March 2015
13 Mar 2015 TM02 Termination of appointment of Charlotte Blake as a secretary on 1 March 2015
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Dec 2014 TM01 Termination of appointment of Simon Matthew Warren as a director on 25 July 2014
15 Dec 2014 TM01 Termination of appointment of Christopher Cottrell as a director on 1 July 2014
11 Dec 2014 AP01 Appointment of Mr Christopher Cottrell as a director on 1 July 2014
11 Dec 2014 AP01 Appointment of Mr Simon Matthew Warren as a director on 25 July 2014
11 Dec 2014 TM01 Termination of appointment of Darryl Akerman as a director on 8 February 2013
07 Nov 2014 CH03 Secretary's details changed for Charlotte Blake on 1 November 2014
07 Nov 2014 CH01 Director's details changed for Paul Anthony Wright on 1 November 2014
07 Nov 2014 CH01 Director's details changed for Charlotte Blake on 1 November 2014
07 Nov 2014 CH01 Director's details changed for James Alexander Surridge on 1 November 2014
07 Nov 2014 CH01 Director's details changed for Simon William Dover on 1 November 2014
07 Nov 2014 CH01 Director's details changed for Darryl Akerman on 1 November 2014
07 Nov 2014 AD01 Registered office address changed from 70 High Street Fareham Hampshire PO16 7BB to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 7 November 2014
09 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 185
09 Apr 2014 SH03 Purchase of own shares.