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INGENIUM TALENT LIMITED

Company number 07824658

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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)
05 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
20 Jun 2022 CERTNM Company name changed pcw strategy & management consulting LTD\certificate issued on 20/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-08
15 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 PSC02 Notification of Montague & Chalsey Limited as a person with significant control on 1 April 2021
18 Nov 2021 PSC07 Cessation of Paul Clifford Waldeck as a person with significant control on 1 April 2021
18 Nov 2021 PSC07 Cessation of Ann Waldeck as a person with significant control on 1 April 2021
18 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
26 May 2021 AD01 Registered office address changed from 2 Kesteven Street Sleaford Lincolnshire NG34 7DT to 38 Handley Street Sleaford NG34 7TQ on 26 May 2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 100.00
14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
04 Feb 2021 CS01 Confirmation statement made on 9 November 2020 with no updates
03 Feb 2021 AA01 Previous accounting period shortened from 31 October 2020 to 31 March 2020
28 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
06 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-02
06 Jan 2020 CONNOT Change of name notice
11 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
14 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with no updates