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INGENTA UK LIMITED

Company number 03571231

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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)
10 Jul 2023 AA Accounts for a medium company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
26 Nov 2021 AD01 Registered office address changed from 8100 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU to Suite 2, Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 26 November 2021
06 Aug 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
05 Feb 2021 MR04 Satisfaction of charge 4 in full
30 Dec 2020 AA Full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
12 Apr 2019 AA Full accounts made up to 31 December 2018
07 Nov 2018 AP01 Appointment of Mr Scott Winner as a director on 31 October 2018
22 Aug 2018 TM01 Termination of appointment of David Robert Montgomery as a director on 22 August 2018
05 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
03 May 2018 AA Full accounts made up to 31 December 2017
20 Jun 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
19 May 2017 AP01 Appointment of Mr Jonathan Richard Sheffield as a director on 16 May 2017
30 Dec 2016 AP03 Appointment of Mr Jonathan Richard Sheffield as a secretary on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Alan Boyd Moug as a director on 30 December 2016
30 Dec 2016 TM02 Termination of appointment of Alan Boyd Moug as a secretary on 30 December 2016
07 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 13,564.51
12 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-11