Total Documents | 108 |
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Total Pages | 477 |
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5 September 2020 | Confirmation statement made on 4 September 2020 with no updates |
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1 July 2020 | Total exemption full accounts made up to 30 September 2019 |
17 September 2019 | Confirmation statement made on 4 September 2019 with updates |
19 June 2019 | Total exemption full accounts made up to 30 September 2018 |
4 September 2018 | Confirmation statement made on 4 September 2018 with updates |
24 April 2018 | Unaudited abridged accounts made up to 30 September 2017 |
14 October 2017 | Termination of appointment of Shahnaz Leeming as a director on 14 October 2017 |
14 October 2017 | Termination of appointment of Shahnaz Leeming as a director on 14 October 2017 |
12 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
12 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
23 June 2017 | Registered office address changed from Half Acre Straight Furlong Pymoor Cambridgeshire CB6 2EG to Unit 55 Faircharm Industrial Estate, Evelyn Drive Leicester LE3 2BU on 23 June 2017 |
23 June 2017 | Registered office address changed from Half Acre Straight Furlong Pymoor Cambridgeshire CB6 2EG to Unit 55 Faircharm Industrial Estate, Evelyn Drive Leicester LE3 2BU on 23 June 2017 |
20 September 2016 | Confirmation statement made on 4 September 2016 with updates |
20 September 2016 | Confirmation statement made on 4 September 2016 with updates |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
4 October 2015 | Company name changed ivencia LIMITED\certificate issued on 04/10/15
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4 October 2015 | Company name changed ivencia LIMITED\certificate issued on 04/10/15
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21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Director's details changed for Mrs Shahnaz Leeming on 1 January 2014 |
8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Director's details changed for Mrs Shahnaz Leeming on 1 January 2014 |
8 September 2014 | Director's details changed for Mrs Shahnaz Leeming on 1 January 2014 |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
21 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
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21 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
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21 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
29 September 2010 | Director's details changed for Mr Nigel Guy Leeming on 4 September 2010 |
29 September 2010 | Secretary's details changed for Nigel Guy Leeming on 4 September 2010 |
29 September 2010 | Director's details changed for Mr Nigel Guy Leeming on 4 September 2010 |
29 September 2010 | Director's details changed for Shahnaz Leeming on 4 September 2010 |
29 September 2010 | Secretary's details changed for Nigel Guy Leeming on 4 September 2010 |
29 September 2010 | Director's details changed for Mr Nigel Guy Leeming on 4 September 2010 |
29 September 2010 | Secretary's details changed for Nigel Guy Leeming on 4 September 2010 |
29 September 2010 | Director's details changed for Shahnaz Leeming on 4 September 2010 |
29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
29 September 2010 | Director's details changed for Shahnaz Leeming on 4 September 2010 |
12 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
12 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
4 September 2009 | Return made up to 04/09/09; full list of members |
4 September 2009 | Return made up to 04/09/09; full list of members |
2 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
2 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
21 October 2008 | Return made up to 04/09/08; full list of members |
21 October 2008 | Return made up to 04/09/08; full list of members |
11 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
11 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
10 September 2007 | Secretary resigned |
10 September 2007 | New secretary appointed |
10 September 2007 | Return made up to 04/09/07; full list of members |
10 September 2007 | Return made up to 04/09/07; full list of members |
10 September 2007 | Secretary resigned |
10 September 2007 | New secretary appointed |
10 September 2007 | New director appointed |
10 September 2007 | New director appointed |
22 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
22 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
26 September 2006 | Return made up to 04/09/06; full list of members |
26 September 2006 | Return made up to 04/09/06; full list of members |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
9 September 2005 | Return made up to 04/09/05; full list of members |
9 September 2005 | Return made up to 04/09/05; full list of members |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
17 November 2004 | Return made up to 04/09/04; full list of members |
17 November 2004 | Return made up to 04/09/04; full list of members |
9 July 2004 | Total exemption full accounts made up to 30 September 2003 |
9 July 2004 | Total exemption full accounts made up to 30 September 2003 |
24 September 2003 | Return made up to 04/09/03; full list of members |
24 September 2003 | Return made up to 04/09/03; full list of members |
20 September 2002 | New secretary appointed |
20 September 2002 | New secretary appointed |
20 September 2002 | Registered office changed on 20/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY |
20 September 2002 | New director appointed |
20 September 2002 | New director appointed |
20 September 2002 | Registered office changed on 20/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY |
19 September 2002 | Ad 04/09/02--------- £ si 1@1=1 £ ic 1/2 |
19 September 2002 | Ad 04/09/02--------- £ si 1@1=1 £ ic 1/2 |
11 September 2002 | Secretary resigned |
11 September 2002 | Director resigned |
11 September 2002 | Secretary resigned |
11 September 2002 | Director resigned |
4 September 2002 | Incorporation |
4 September 2002 | Incorporation |