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AD INGENIUM LIMITED

Company number 12338836

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
06 Jan 2022 TM01 Termination of appointment of Carly Joan Brunsden as a director on 20 December 2021
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
20 Nov 2020 CH01 Director's details changed for Ms Ann Radford on 20 November 2020
20 Nov 2020 CH01 Director's details changed for Mrs Carly Joan Brunsden on 20 November 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
21 May 2020 AP01 Appointment of Mrs Carly Joan Brunsden as a director on 1 May 2020
21 May 2020 AP01 Appointment of Ms Ann Radford as a director on 1 May 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-13
11 Dec 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
28 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-28
  • GBP 100