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INGENIUM INTEGRATION LIMITED

Company number 08121060

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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)
04 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
02 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 MA Memorandum and Articles of Association
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
28 Feb 2021 AA Micro company accounts made up to 31 March 2020
28 Sep 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
06 Sep 2020 PSC01 Notification of Julian Kidger as a person with significant control on 6 April 2018
06 Sep 2020 CS01 Confirmation statement made on 27 June 2020 with updates
06 Apr 2020 TM01 Termination of appointment of David Anthony Ashworth as a director on 24 March 2020
05 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
03 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
03 Sep 2018 PSC01 Notification of Alan Bradley George Pickering as a person with significant control on 28 June 2016
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
08 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
27 Jun 2016 AA Micro company accounts made up to 30 September 2015
20 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014