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INGENZA LIMITED

Company number SC237393

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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)
20 Feb 2024 AP01 Appointment of Mr Steven Paul Jones as a director on 19 February 2024
01 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
09 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
29 Sep 2023 PSC02 Notification of Ingenza Holdings Ltd as a person with significant control on 2 August 2023
29 Sep 2023 PSC07 Cessation of Ian Fotheringham as a person with significant control on 2 August 2023
29 Sep 2023 PSC07 Cessation of Ian Dermot Shott as a person with significant control on 2 August 2023
29 Sep 2023 PSC01 Notification of Ian Dermot Shott as a person with significant control on 2 August 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2022 AP01 Appointment of Doctor Ian Dermot Shott as a director on 1 November 2022
29 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
22 Feb 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
26 Jul 2021 TM01 Termination of appointment of David Mcelroy as a director on 21 July 2021
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
11 Oct 2019 CH01 Director's details changed for Mr Ian Fotheringham on 16 June 2016
11 Oct 2019 PSC07 Cessation of Sunil Srivastava as a person with significant control on 25 September 2019
11 Oct 2019 CH01 Director's details changed for Dr David Mcelroy on 30 July 2018
11 Oct 2019 CH01 Director's details changed for Mr Ian Fotheringham on 30 July 2018
11 Oct 2019 CH01 Director's details changed for Mr Jaymin Ghanshyam Amin on 30 July 2018
11 Oct 2019 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 25 September 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018