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INGENICS MANAGEMENT CONSULTING LIMITED

Company number 12565616

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AD01	Registered office address changed from PO Box 4385 12565616 - Companies House Default Address Cardiff CF14 8LH to 25 Manor Court Salesbury Hall Road Ribchester PR3 3XR on 8 December 2023	View PDF Registered office address changed from PO Box 4385 12565616 - Companies House Default Address Cardiff CF14 8LH to 25 Manor Court Salesbury Hall Road Ribchester PR3 3XR on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	RP05	Registered office address changed to PO Box 4385, 12565616 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2023	View PDF Registered office address changed to PO Box 4385, 12565616 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2022	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr David Smith as a director on 3 December 2021	View PDF Appointment of Mr David Smith as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Andreas Hoberg as a director on 3 December 2021	View PDF Termination of appointment of Andreas Hoberg as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Oliver Herkommer as a director on 3 December 2021	View PDF Termination of appointment of Oliver Herkommer as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CH02	Director's details changed for Ingenics Ag on 10 May 2021	View PDF Director's details changed for Ingenics Ag on 10 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP01	Appointment of Mr Oliver Herkommer as a director on 12 January 2021	View PDF Appointment of Mr Oliver Herkommer as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Clark Mort as a director on 1 December 2020	View PDF Appointment of Mr Clark Mort as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 25,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 25,000 - link opens in a new window - 9 pages (9 pages)

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