INGENUITY FINANCIAL SERVICES LIMITED
Company number 05519706
- Company Overview for INGENUITY FINANCIAL SERVICES LIMITED (05519706)
- Filing history for INGENUITY FINANCIAL SERVICES LIMITED (05519706)
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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) |
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08 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with updates | |
08 Aug 2018 | CS01 | Confirmation statement made on 27 July 2018 with no updates | |
28 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
17 Aug 2017 | CS01 | Confirmation statement made on 27 July 2017 with updates | |
03 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
24 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
12 Aug 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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12 Aug 2015 | AD01 | Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 37 Commercial Road Poole Dorset BH14 0HU on 12 August 2015 | |
28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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16 Apr 2014 | AP01 | Appointment of Mr Howard John Pearce as a director | |
16 Apr 2014 | AP01 | Appointment of Mr Andrew John Singleton as a director | |
16 Apr 2014 | TM01 | Termination of appointment of Mark Lambert as a director | |
16 Apr 2014 | TM01 | Termination of appointment of David Hole as a director | |
01 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
21 Mar 2014 | AP03 | Appointment of Mrs Jennifer Susan Browne as a secretary | |
21 Mar 2014 | TM02 | Termination of appointment of Mark Lambert as a secretary | |
03 Jan 2014 | TM01 | Termination of appointment of Warren Munson as a director | |
31 Jul 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
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31 Jul 2013 | CH01 | Director's details changed for Warren David Munson on 22 March 2013 | |
30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
13 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
26 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
07 Dec 2011 | DISS40 | Compulsory strike-off action has been discontinued |