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INGENIOUS MANAGEMENT AND EVENTS LTD

Company number SC499687

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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)
15 Dec 2023 AP01 Appointment of Mr Andrew William Steel as a director on 14 December 2023
15 Dec 2023 TM01 Termination of appointment of Louise Dunbar Hughes Murray as a director on 14 December 2023
15 Dec 2023 TM02 Termination of appointment of Louise Dunbar Hughes Murray as a secretary on 14 December 2023
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 PSC01 Notification of Louise Dunbar Hughes Murray as a person with significant control on 9 August 2023
15 Aug 2023 PSC07 Cessation of Andrew William Steel as a person with significant control on 9 August 2023
09 Aug 2023 AP01 Appointment of Mrs Louise Dunbar Hughes Murray as a director on 9 August 2023
09 Aug 2023 TM01 Termination of appointment of Andrew William Steel as a director on 9 August 2023
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Oct 2022 AP03 Appointment of Mrs Louise Dunbar Hughes Murray as a secretary on 6 October 2022
04 Oct 2022 TM01 Termination of appointment of Louise Dunbar Hughes Murray as a director on 27 September 2022
09 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
03 Nov 2021 PSC01 Notification of Andrew William Steel as a person with significant control on 1 October 2021
03 Nov 2021 AP01 Appointment of Mr Andrew William Steel as a director on 1 October 2021
03 Nov 2021 PSC07 Cessation of Louise Dunbar Hughes Murray as a person with significant control on 1 October 2021
06 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
13 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-13
07 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-06
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates