IGENCE SOFTWARE LIMITED

03829804
MOOR HALL SANDHAWES HILL EAST GRINSTEAD RH19 3NR

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 8 Buy now
03 Jun 2024 officers Termination of appointment of director (Graham Edward Weller) 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 incorporation Memorandum Articles 51 Buy now
19 Dec 2023 resolution Resolution 3 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
16 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
16 May 2023 resolution Resolution 3 Buy now
16 May 2023 incorporation Memorandum Articles 51 Buy now
16 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2023 officers Appointment of director (Mr David Knight) 2 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 officers Appointment of director (Mr Robin Wilfred Ian Lodge) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Richard May) 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Dane Knight) 2 Buy now
08 Nov 2021 officers Appointment of director (Mr Graham Edward Weller) 2 Buy now
24 Jun 2021 accounts Annual Accounts 9 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Termination of appointment of director (Robin Wilfred Ian Lodge) 1 Buy now
02 Apr 2020 accounts Annual Accounts 8 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 7 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 capital Return of Allotment of shares 3 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 officers Appointment of director (Robin Wilfred Ian Lodge) 2 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 officers Termination of appointment of secretary (David James Knight) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Pamela Joy Knight) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (David James Knight) 1 Buy now
02 Jan 2019 officers Appointment of director (Mr Richard May) 2 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 7 Buy now
12 Sep 2017 accounts Annual Accounts 8 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2017 capital Return of purchase of own shares 3 Buy now
06 Apr 2017 capital Notice of cancellation of shares 6 Buy now
06 Apr 2017 resolution Resolution 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jul 2016 accounts Annual Accounts 4 Buy now
03 Sep 2015 accounts Annual Accounts 4 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
28 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2015 accounts Annual Accounts 4 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 annual-return Annual Return 6 Buy now
07 Jan 2014 accounts Annual Accounts 4 Buy now
18 Sep 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Annual Accounts 4 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 4 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
01 Sep 2011 officers Change of particulars for director (David James Knight) 2 Buy now
08 Dec 2010 accounts Annual Accounts 4 Buy now
14 Sep 2010 annual-return Annual Return 6 Buy now
01 Nov 2009 accounts Annual Accounts 4 Buy now
12 Oct 2009 capital Particulars of contract relating to shares 2 Buy now
12 Oct 2009 capital Return of Allotment of shares 2 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
23 Feb 2009 resolution Resolution 1 Buy now
07 Jan 2009 accounts Annual Accounts 4 Buy now
20 Sep 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now
13 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2007 capital £ ic 100/50 19/09/07 £ sr 50@1=50 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 address Registered office changed on 21/09/07 from: 7A the broadway cheam surrey SM3 8BH 1 Buy now
18 Sep 2007 annual-return Return made up to 23/08/07; full list of members 3 Buy now
09 Aug 2007 accounts Annual Accounts 4 Buy now
02 Feb 2007 accounts Annual Accounts 4 Buy now
02 Nov 2006 annual-return Return made up to 23/08/06; full list of members 3 Buy now
27 Jan 2006 accounts Annual Accounts 4 Buy now
23 Aug 2005 annual-return Return made up to 23/08/05; full list of members 3 Buy now
05 Feb 2005 accounts Annual Accounts 4 Buy now
31 Aug 2004 annual-return Return made up to 23/08/04; full list of members 10 Buy now
13 Nov 2003 annual-return Return made up to 23/08/03; full list of members 10 Buy now
13 Nov 2003 accounts Annual Accounts 4 Buy now
24 Jan 2003 accounts Annual Accounts 4 Buy now
19 Nov 2002 annual-return Return made up to 23/08/02; full list of members 9 Buy now
25 Mar 2002 accounts Annual Accounts 4 Buy now
03 Sep 2001 annual-return Return made up to 23/08/01; full list of members 8 Buy now
03 Sep 2001 address Registered office changed on 03/09/01 from: courtyard house 30 worthing road horsham west sussex RH12 1SL 2 Buy now
30 Jan 2001 accounts Annual Accounts 8 Buy now
11 Sep 2000 annual-return Return made up to 23/08/00; full list of members 7 Buy now
21 Jun 2000 capital Ad 05/06/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Jun 2000 officers New director appointed 2 Buy now
21 Jun 2000 officers New director appointed 2 Buy now
17 Dec 1999 accounts Accounting reference date shortened from 31/08/00 to 31/03/00 1 Buy now
25 Aug 1999 officers Secretary resigned 1 Buy now
23 Aug 1999 incorporation Incorporation Company 16 Buy now