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INGENT CONSULTING ENGINEERS LIMITED

Company number 09120483

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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)
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
26 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
26 Jul 2017 PSC05 Change of details for Jms Engineers Consulting Group Limited as a person with significant control on 1 September 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-18
19 Apr 2017 CONNOT Change of name notice
09 Jan 2017 AD01 Registered office address changed from 100 Long Street Atherstone Warwickshire CV9 1AP to Unit 10 Brightwell Barns Waldringfield Road Brightwell Suffolk IP10 0BJ on 9 January 2017
09 Jan 2017 TM01 Termination of appointment of Daniel Joseph Staines as a director on 22 December 2016
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2016 CS01 Confirmation statement made on 8 July 2016 with updates
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Oct 2015 AA01 Previous accounting period extended from 31 July 2015 to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted