| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
| 2024-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2024 FROM
92A HIGH STREET
ETON
WINDSOR
SL4 6AF
ENGLAND |
| 2024-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ESTHER VILLEGAS DE LA TORRE / 23/07/2024 |
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-07 |
delete address 35 STAMFORD NEW ROAD ALTRINCHAM WA14 1EB |
| 2023-06-07 |
insert address 92A HIGH STREET ETON WINDSOR ENGLAND SL4 6AF |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
35 STAMFORD NEW ROAD
ALTRINCHAM
WA14 1EB |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORJA MAYORAL ARAUZ / 01/05/2023 |
| 2023-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ESTHER VILLEGAS DE LA TORRE / 01/05/2023 |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BORJA MAYORAL ARAUZ / 01/05/2023 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-07 |
insert company_previous_name INGENIX AUTOMATION LTD |
| 2020-03-07 |
update name INGENIX AUTOMATION LTD => VIRTUAL ENGINEERING AUTOMATION LTD |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents COMPANY NAME CHANGED INGENIX AUTOMATION LTD
CERTIFICATE ISSUED ON 10/02/20 |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-06 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-10 => 2017-08-31 |
| 2016-03-21 |
update statutory_documents SECRETARY APPOINTED DR ESTHER VILLEGAS DE LA TORRE |
| 2016-03-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address 35 STAMFORD NEW ROAD ALTRINCHAM ENGLAND WA14 1EB |
| 2016-02-10 |
insert address 35 STAMFORD NEW ROAD ALTRINCHAM WA14 1EB |
| 2016-02-10 |
insert sic_code 62090 - Other information technology service activities |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2015-11-10 |
| 2016-02-10 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2016-01-27 |
update statutory_documents 10/11/15 FULL LIST |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORJA MAYORAL ARAUZ / 01/01/2016 |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER VILLEGAS DE LA TORRE |
| 2015-10-07 |
insert company_previous_name ROBOT PROGRAMMING MAYORAL LTD |
| 2015-10-07 |
update name ROBOT PROGRAMMING MAYORAL LTD => INGENIX AUTOMATION LTD |
| 2015-09-03 |
update statutory_documents COMPANY NAME CHANGED ROBOT PROGRAMMING MAYORAL LTD
CERTIFICATE ISSUED ON 03/09/15 |
| 2015-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-02-07 |
insert address 35 STAMFORD NEW ROAD ALTRINCHAM ENGLAND WA14 1EB |
| 2015-02-07 |
update registered_address |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED DR ESTHER MARIA VILLEGAS DE LA TORRE |
| 2015-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2015 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2014-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |