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IDEALOGIX LIMITED

Company number 13257677

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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)
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
25 Jun 2024 PSC01 Notification of John Stephen Hartas as a person with significant control on 25 June 2024
25 Jun 2024 PSC07 Cessation of Hartas & Sons Limited as a person with significant control on 25 June 2024
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
20 Dec 2023 CERTNM Company name changed synthesys research LIMITED\certificate issued on 20/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-19
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Nov 2023 PSC01 Notification of Kirsten Sinclair as a person with significant control on 9 November 2023
14 Nov 2023 PSC05 Change of details for Hartas & Sons Limited as a person with significant control on 9 November 2023
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with updates
07 Apr 2022 CH01 Director's details changed for Dr John Stephen Hartas on 22 November 2021
07 Apr 2022 PSC05 Change of details for Hartas & Sons Limited as a person with significant control on 22 November 2021
24 Nov 2021 AD01 Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
10 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-10
  • GBP 100