IGENNUS LIMITED


Registered number: 04934116
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Name: IGENNUS LIMITED
IGENNUS LTD
Address: ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Incorporation Date: 2003-10-16

Company status: Active


Company Documents

date name form type
2022-07-27 CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES CS01
2022-12-22 31/03/22 TOTAL EXEMPTION FULL AA
2021-02-25 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES CS01
2021-03-25 25/03/21 STATEMENT OF CAPITAL GBP 205.5124 SH01
2021-03-30 CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES CS01
2021-03-26 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES CS01
2021-11-17 31/03/21 TOTAL EXEMPTION FULL AA
2021-09-24 CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES CS01
2020-12-29 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-12 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES CS01
2019-07-15 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-07 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES CS01
2018-12-20 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES CS01
2018-11-12 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-12 DIRECTOR APPOINTED MS MINA NAZEMI AP01
2017-12-21 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES CS01
2017-10-12 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2017-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-09-08 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES CS01
2016-11-07 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-25 25/08/15 FULL LIST AR01
2015-08-20 16/06/15 STATEMENT OF CAPITAL GBP 205.512 SH01
2015-11-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-18 31/05/15 STATEMENT OF CAPITAL GBP 134.1632 SH01
2014-10-21 16/10/14 FULL LIST AR01
2014-10-21 22/01/14 STATEMENT OF CAPITAL GBP 104.58 SH01
2014-12-16 16/12/14 STATEMENT OF CAPITAL GBP 134.1632 SH01
2014-12-17 16/12/14 FULL LIST AR01
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-18 16/10/13 FULL LIST AR01
2013-04-04 APPOINTMENT TERMINATED, SECRETARY SR COMPANY SERVICES LIMITED TM02
2013-05-07 REGISTERED OFFICE CHANGED ON 07/05/2013 FROMC/O STANES RAND & CO10 JESUS LANECAMBRIDGECAMBRIDGESHIRECB5 8BA AD01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-18 SAIL ADDRESS CHANGED FROM:UNIT 9 CHESTERTON MILL FRENCHS ROADCAMBRIDGECB4 3NP AD02
2013-08-21 05/07/13 STATEMENT OF CAPITAL GBP 104 SH01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-02-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-12-14 DIRECTOR'S CHANGE OF PARTICULARS / DR JAVAD NAZEMI / 01/08/2012 CH01
2012-12-17 16/10/12 FULL LIST AR01
2012-01-16 16/10/11 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-21 27/09/11 STATEMENT OF CAPITAL GBP 104 SH01
2010-11-23 16/10/10 FULL LIST AR01
2010-01-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-25 16/10/08 FULL LIST AMEND AR01
2010-01-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR COMPANY SERVICES LIMITED / 01/10/2009 CH04
2010-01-29 16/10/09 FULL LIST AR01
2010-01-29 SAIL ADDRESS CREATED AD02
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / DR JAVAD NAZEMI / 01/10/2009 CH01
2010-08-18 29/07/10 STATEMENT OF CAPITAL GBP 102 SH01
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-25 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2008-09-24 S-DIV 122
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-24 SUB DIV SHARES 21/07/2008 RES13

Last update: 2024-12-11 10:00:39