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INGENIOUS COMMERCIAL LETTINGS LIMITED

Company number 09031685

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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)
03 May 2016	CH01	Director's details changed for Mr Neil Patrick Dumoulin on 11 February 2016	View PDF Director's details changed for Mr Neil Patrick Dumoulin on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 200	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 May 2015	CERTNM	Company name changed ingenious telecom LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30	View PDF Company name changed ingenious telecom LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30 - link opens in a new window - 3 pages (3 pages)
04 Apr 2015	MR01	Registration of charge 090316850001, created on 30 March 2015	View PDF Registration of charge 090316850001, created on 30 March 2015 - link opens in a new window - 18 pages (18 pages)
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 200	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AD01	Registered office address changed from Thames Court Victoria Street Windsor Berkshire SL4 1YB England to Rogers Farm Lunces Common Haywards Heath West Sussex RH16 4QU on 16 February 2015	View PDF Registered office address changed from Thames Court Victoria Street Windsor Berkshire SL4 1YB England to Rogers Farm Lunces Common Haywards Heath West Sussex RH16 4QU on 16 February 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	View PDF Current accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AD01	Registered office address changed from 28 Mathecombe Road Slough SL1 5FG England to Thames Court Victoria Street Windsor Berkshire SL4 1YB on 3 September 2014	View PDF Registered office address changed from 28 Mathecombe Road Slough SL1 5FG England to Thames Court Victoria Street Windsor Berkshire SL4 1YB on 3 September 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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