INGENIA SHEET METAL SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 08945373 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2014 |
| Age | 10 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
INGENIA SHEET METAL SOLUTIONS LIMITED is an active private limited company with number 08945373. It was incorporated 10 years, 3 months, 25 days ago, on 18 March 2014. The company address is Linden House Linden House, Tunbridge Wells, TN4 8HH, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Mortgage satisfy charge full
Date: 22 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089453730001
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Change person director company with change date
Date: 14 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-07
Officer name: Stephen Paul Smith
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089453730001
Charge creation date: 2021-03-29
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Change person secretary company with change date
Date: 27 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-03-12
Officer name: Mrs Karen Smith
Documents
Accounts with accounts type micro entity
Date: 10 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person secretary company with change date
Date: 23 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-03-22
Officer name: Mrs Karen Smith
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 18 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-18
Officer name: Stephen Paul Smith
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 18 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-18
Officer name: Mrs Karen Smith
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-23
Old address: Ingenia House Braybon Business Park Consort Way Burgess Hill West Sussex RH15 9nd
New address: Linden House Linden Close Tunbridge Wells Kent TN4 8HH
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Move registers to sail company with new address
Date: 19 Mar 2015
Category: Address
Type: AD03
New address: Linden House Linden Close Tunbridge Wells Kent TN4 8HH
Documents
Change sail address company with new address
Date: 19 Mar 2015
Category: Address
Type: AD02
New address: Linden House Linden Close Tunbridge Wells Kent TN4 8HH
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-19
Old address: Unit 7 Ingenia House Braybon Business Park, Consort Way Burgess Hill West Sussex RH15 9ND England
New address: Ingenia House Braybon Business Park Consort Way Burgess Hill West Sussex RH15 9ND
Documents
Change registered office address company with date old address
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-04
Old address: Ingenia House Braybon Business Park Consort Way Burgess Hill West Sussex RH15 9ND United Kingdom
Documents
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