IDEAGEN SOFTWARE LIMITED

01118019
ONE MERE WAY RUDDINGTON NOTTINGHAM UNITED KINGDOM NG11 6JS

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 26 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 27 Buy now
15 Nov 2022 mortgage Registration of a charge 37 Buy now
26 Aug 2022 officers Appointment of secretary (Mr Stephen Thompson) 2 Buy now
04 Aug 2022 officers Termination of appointment of secretary (Gemma Dorian Gill) 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2022 accounts Annual Accounts 29 Buy now
03 Sep 2021 officers Termination of appointment of director (Barnaby Luke Kent) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2021 officers Termination of appointment of director (David Robert Knight Hornsby) 1 Buy now
06 May 2021 mortgage Registration of a charge 48 Buy now
16 Apr 2021 officers Termination of appointment of director (Graeme Peter Spenceley) 1 Buy now
16 Apr 2021 officers Appointment of secretary (Mrs Gemma Dorian Gill) 2 Buy now
16 Apr 2021 officers Termination of appointment of secretary (Richard William Hollins) 1 Buy now
04 Mar 2021 accounts Annual Accounts 27 Buy now
18 Nov 2020 officers Change of particulars for director (Mr Benjamin Charles Dorks) 2 Buy now
18 Nov 2020 officers Appointment of director (Ms Emma Jane Hayes) 2 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 25 Buy now
24 Apr 2020 resolution Resolution 3 Buy now
24 Apr 2020 incorporation Memorandum Articles 9 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 25 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 23 Buy now
10 Jan 2018 officers Change of particulars for director (Mr David Robert Knight Hornsby) 2 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 resolution Resolution 2 Buy now
13 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
06 Feb 2017 accounts Annual Accounts 23 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 mortgage Registration of a charge 5 Buy now
09 Feb 2016 accounts Annual Accounts 20 Buy now
26 Aug 2015 annual-return Annual Return 6 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
16 Feb 2015 accounts Annual Accounts 20 Buy now
17 Oct 2014 auditors Auditors Resignation Company 1 Buy now
15 Aug 2014 annual-return Annual Return 6 Buy now
05 Feb 2014 accounts Annual Accounts 19 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
10 Jul 2013 auditors Auditors Resignation Company 1 Buy now
15 Feb 2013 officers Appointment of secretary (Mr Richard William Hollins) 1 Buy now
13 Feb 2013 officers Change of particulars for director (Mr Barnaby Luke Kent) 2 Buy now
13 Feb 2013 officers Change of particulars for director (Benjamin Charles Dorks) 2 Buy now
13 Feb 2013 officers Appointment of director (Mr Graeme Peter Spenceley) 2 Buy now
13 Feb 2013 officers Appointment of director (Mr David Robert Knight Hornsby) 2 Buy now
13 Feb 2013 officers Termination of appointment of director (Maxine Kent) 1 Buy now
13 Feb 2013 officers Termination of appointment of director (Warren Gent) 1 Buy now
13 Feb 2013 officers Termination of appointment of director (Godfrey Kent) 1 Buy now
13 Feb 2013 officers Termination of appointment of secretary (Richard Hollins) 1 Buy now
12 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jan 2013 accounts Change Account Reference Date Company 3 Buy now
09 Jan 2013 resolution Resolution 1 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
10 Sep 2012 annual-return Annual Return 9 Buy now
16 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
12 Jun 2012 accounts Annual Accounts 16 Buy now
17 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
08 May 2012 capital Notice of name or other designation of class of shares 1 Buy now
28 Sep 2011 annual-return Annual Return 8 Buy now
08 Aug 2011 accounts Amended Accounts 18 Buy now
22 Jul 2011 accounts Annual Accounts 8 Buy now
17 May 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Nov 2010 officers Appointment of director (Mrs Maxine Kent) 2 Buy now
23 Nov 2010 officers Appointment of director (Mr Godfrey Kent) 2 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
28 Jul 2010 accounts Annual Accounts 16 Buy now
23 Sep 2009 annual-return Return made up to 31/08/09; full list of members 5 Buy now
23 Sep 2009 officers Director's change of particulars / barnaby kent / 27/08/2009 2 Buy now
11 May 2009 accounts Annual Accounts 16 Buy now
12 Feb 2009 annual-return Return made up to 31/08/08; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 16 Buy now
10 Jul 2008 capital S-div 2 Buy now
07 Jan 2008 annual-return Return made up to 31/08/07; no change of members 7 Buy now
28 Dec 2006 accounts Annual Accounts 16 Buy now
10 Nov 2006 annual-return Return made up to 31/08/06; full list of members 8 Buy now
10 Jan 2006 accounts Annual Accounts 15 Buy now
04 Oct 2005 annual-return Return made up to 31/08/05; full list of members 8 Buy now
29 Jan 2005 accounts Annual Accounts 14 Buy now
16 Nov 2004 officers Director resigned 1 Buy now
16 Nov 2004 officers Director resigned 1 Buy now
06 Oct 2004 annual-return Return made up to 31/08/04; full list of members 9 Buy now
19 Apr 2004 accounts Annual Accounts 13 Buy now
03 Nov 2003 officers New director appointed 2 Buy now
09 Oct 2003 annual-return Return made up to 31/08/03; full list of members 9 Buy now
24 Apr 2003 officers New secretary appointed 2 Buy now
08 Feb 2003 accounts Annual Accounts 6 Buy now
18 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now