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INGENUITY DIGITAL LIMITED

Company number 07543416

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2025	CS01	Confirmation statement made on 25 February 2025 with updates	View PDF Confirmation statement made on 25 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025	AD01	Registered office address changed from Central House Otley Road Harrogate North Yorkshire HG3 1UF England to 10 South Parade Leeds LS1 5QS on 18 February 2025	View PDF Registered office address changed from Central House Otley Road Harrogate North Yorkshire HG3 1UF England to 10 South Parade Leeds LS1 5QS on 18 February 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	TM01	Termination of appointment of Dennis Stephen Engel as a director on 1 February 2025	View PDF Termination of appointment of Dennis Stephen Engel as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
17 Apr 2024	AP01	Appointment of Mr Benjamin Charles Wood as a director on 17 April 2024	View PDF Appointment of Mr Benjamin Charles Wood as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CERTNM	Company name changed ingenuity digital holdings LIMITED\certificate issued on 18/01/24 RES15 ‐ Change company name resolution on 2023-12-12	View PDF Company name changed ingenuity digital holdings LIMITED\certificate issued on 18/01/24 RES15 ‐ Change company name resolution on 2023-12-12 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
02 Mar 2023	AA01	Previous accounting period extended from 30 December 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
02 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
01 Jun 2021	MR01	Registration of charge 075434160010, created on 28 May 2021	View PDF Registration of charge 075434160010, created on 28 May 2021 - link opens in a new window - 31 pages (31 pages)
06 Apr 2021	MR04	Satisfaction of charge 075434160006 in full	View PDF Satisfaction of charge 075434160006 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 075434160003 in full	View PDF Satisfaction of charge 075434160003 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 075434160005 in full	View PDF Satisfaction of charge 075434160005 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 075434160007 in full	View PDF Satisfaction of charge 075434160007 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 075434160008 in full	View PDF Satisfaction of charge 075434160008 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 075434160002 in full	View PDF Satisfaction of charge 075434160002 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 075434160004 in full	View PDF Satisfaction of charge 075434160004 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 075434160009 in full	View PDF Satisfaction of charge 075434160009 in full - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Lisa Jayne Higham as a director on 5 March 2021	View PDF Termination of appointment of Lisa Jayne Higham as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Jeremy Mark Fenn as a director on 5 March 2021	View PDF Termination of appointment of Jeremy Mark Fenn as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)

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INGENUITY DIGITAL LIMITED

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