Total Documents | 82 |
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Total Pages | 437 |
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8 November 2023 | Confirmation statement made on 8 November 2023 with updates |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 |
9 November 2022 | Confirmation statement made on 8 November 2022 with no updates |
30 August 2022 | Total exemption full accounts made up to 30 November 2021 |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates |
30 August 2021 | Total exemption full accounts made up to 30 November 2020 |
9 November 2020 | Confirmation statement made on 8 November 2020 with no updates |
3 September 2020 | Total exemption full accounts made up to 30 November 2019 |
13 November 2019 | Confirmation statement made on 8 November 2019 with updates |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 |
14 November 2018 | Confirmation statement made on 8 November 2018 with updates |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 |
17 November 2017 | Confirmation statement made on 8 November 2017 with updates |
17 November 2017 | Confirmation statement made on 8 November 2017 with updates |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
25 November 2016 | Director's details changed for Mrs Kirsti Mcarthur on 5 April 2016 |
25 November 2016 | Director's details changed for Mrs Kirsti Mcarthur on 5 April 2016 |
25 November 2016 | Director's details changed for Scott Mcarthur on 5 April 2016 |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates |
25 November 2016 | Director's details changed for Scott Mcarthur on 5 April 2016 |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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17 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
17 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
13 July 2015 | Second filing of AP01 previously delivered to Companies House |
13 July 2015 | Second filing of AP01 previously delivered to Companies House |
15 June 2015 | Statement of capital following an allotment of shares on 20 November 2014
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15 June 2015 | Appointment of Mrs Kirsti Mcarthur as a director on 12 June 2015
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15 June 2015 | Director's details changed for Scott Mcarthur on 19 November 2014 |
15 June 2015 | Appointment of Mrs Kirsti Mcarthur as a director on 12 June 2015
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15 June 2015 | Statement of capital following an allotment of shares on 20 November 2014
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15 June 2015 | Director's details changed for Scott Mcarthur on 19 November 2014 |
19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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6 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
6 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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16 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
16 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
22 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
22 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 November 2012 |
22 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 November 2012 |
22 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
8 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
8 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
1 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2010 |
1 February 2012 | Change of share class name or designation |
1 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2010 |
1 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2011 |
1 February 2012 | Change of share class name or designation |
1 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2011 |
20 January 2012 | Resolutions
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20 January 2012 | Resolutions
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1 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders
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1 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders
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7 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
7 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders
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24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders
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13 January 2010 | Statement of capital following an allotment of shares on 17 November 2009
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13 January 2010 | Statement of capital following an allotment of shares on 17 November 2009
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7 January 2010 | Appointment of Scott Mcarthur as a director |
7 January 2010 | Appointment of Scott Mcarthur as a director |
18 December 2009 | Company name changed ingenius design services LIMITED\certificate issued on 18/12/09
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18 December 2009 | Company name changed ingenius design services LIMITED\certificate issued on 18/12/09
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24 November 2009 | Resolutions
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24 November 2009 | Resolutions
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17 November 2009 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 November 2009 |
17 November 2009 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 November 2009 |
17 November 2009 | Termination of appointment of James Mcmeekin as a director |
17 November 2009 | Incorporation |
17 November 2009 | Termination of appointment of Cosec Limited as a director |
17 November 2009 | Termination of appointment of Cosec Limited as a secretary |
17 November 2009 | Termination of appointment of James Mcmeekin as a director |
17 November 2009 | Termination of appointment of Cosec Limited as a director |
17 November 2009 | Termination of appointment of Cosec Limited as a secretary |
17 November 2009 | Incorporation |