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INGENASYS LIMITED

Company number 07538114

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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)
01 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
03 Apr 2024 TM01 Termination of appointment of Michael F Grasher as a director on 31 March 2024
03 Apr 2024 AP01 Appointment of Mr. Ed Peña as a director on 1 April 2024
28 Mar 2024 TM01 Termination of appointment of Keith Michael Sanders as a director on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Andrew Peter Quirke as a director on 28 March 2024
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
06 Jun 2023 PSC05 Change of details for Fortegra Europe Limited as a person with significant control on 1 June 2023
14 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
02 Nov 2020 AP01 Appointment of Mr Keith Michael Sanders as a director on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Allan James Lagrange as a director on 31 October 2020
29 Jun 2020 AA01 Previous accounting period shortened from 29 February 2020 to 31 December 2019
23 Oct 2019 AD01 Registered office address changed from 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 23 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
22 Oct 2019 PSC07 Cessation of Andrew Peter Quirke as a person with significant control on 22 October 2019
22 Oct 2019 PSC07 Cessation of Allan James Lagrange as a person with significant control on 22 October 2019
22 Oct 2019 PSC02 Notification of Fortegra Europe Limited as a person with significant control on 22 October 2019
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 11,319