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INGENIOUS TELECOM LIMITED

Company number 09031836

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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)
02 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 25 March 2023
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 March 2022
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 25 March 2021
16 Apr 2019 AD01 Registered office address changed from Regus Offices Building 3 City West One Office Park Gelderd Road Leeds West Yorkshire LS12 6LX England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 16 April 2019
12 Apr 2019 600 Appointment of a voluntary liquidator
12 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-26
12 Apr 2019 LIQ02 Statement of affairs
02 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 29 June 2017
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
14 Nov 2017 CS01 Confirmation statement made on 1 September 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
03 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
10 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
09 May 2016 AD01 Registered office address changed from 7 Beverley House Main Street Fulford York YO10 4QG England to Regus Offices Building 3 City West One Office Park Gelderd Road Leeds West Yorkshire LS12 6LX on 9 May 2016
05 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
04 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
03 May 2016 AP01 Appointment of Mr John Lee Campion as a director on 1 April 2016
03 May 2016 CH01 Director's details changed for Mr Neil Patrick Dumoulin on 11 February 2016
03 May 2016 AD01 Registered office address changed from Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA to 7 Beverley House Main Street Fulford York YO10 4QG on 3 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100