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INGENIOUS IQB MEMBER LIMITED

Company number 10106643

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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)
18 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
30 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
25 Mar 2023 AA Full accounts made up to 30 June 2022
10 Mar 2023 PSC05 Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
06 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
02 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
24 Jun 2022 AA Full accounts made up to 30 June 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
24 Mar 2022 AA01 Previous accounting period shortened from 26 June 2021 to 25 June 2021
14 Jul 2021 AA Accounts for a small company made up to 30 June 2020
25 Jun 2021 AA01 Previous accounting period shortened from 27 June 2020 to 26 June 2020
17 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
14 Jul 2020 AA Accounts for a small company made up to 30 June 2019
25 Jun 2020 AA01 Previous accounting period shortened from 28 June 2019 to 27 June 2019
16 Jun 2020 TM01 Termination of appointment of Sebastian James Speight as a director on 16 June 2020
16 Jun 2020 AP01 Appointment of Mr Neil Andrew Forster as a director on 16 June 2020
16 Jun 2020 AP01 Appointment of Mr Duncan Murray Reid as a director on 16 June 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
27 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
27 Dec 2019 TM01 Termination of appointment of Baiju Devani as a director on 13 December 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019