Established in 1997, Ideation Ltd are based in London, it's status in the Companies House registry is set to "Active". The business does not have any directors.
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Bryan Guy Wilsher/
1953-08 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 25 March 2020 | |
SH08 - Notice of name or other designation of class of shares | 27 February 2020 | |
AA - Annual Accounts | 17 April 2019 | |
CS01 - N/A | 12 March 2019 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CS01 - N/A | 15 March 2017 | |
AA01 - Change of accounting reference date | 11 February 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AD01 - Change of registered office address | 30 July 2016 | |
AR01 - Annual Return | 15 April 2016 | |
SH01 - Return of Allotment of shares | 26 February 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 18 January 2015 | |
SH01 - Return of Allotment of shares | 27 June 2014 | |
RESOLUTIONS - N/A | 02 May 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 18 January 2014 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 19 January 2013 | |
AR01 - Annual Return | 15 March 2012 | |
AP01 - Appointment of director | 15 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2012 | |
AA - Annual Accounts | 22 January 2012 | |
AA01 - Change of accounting reference date | 13 August 2011 | |
CH01 - Change of particulars for director | 15 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2011 | |
AD01 - Change of registered office address | 12 May 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH04 - Change of particulars for corporate secretary | 22 March 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
363a - Annual Return | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 28 April 2005 | |
287 - Change in situation or address of Registered Office | 13 April 2005 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 02 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
363s - Annual Return | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
AA - Annual Accounts | 22 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
363s - Annual Return | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2002 | |
AA - Annual Accounts | 09 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
363s - Annual Return | 12 April 2001 | |
AA - Annual Accounts | 12 March 2001 | |
CERTNM - Change of name certificate | 03 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2000 | |
363s - Annual Return | 14 March 2000 | |
AA - Annual Accounts | 14 January 2000 | |
RESOLUTIONS - N/A | 20 June 1999 | |
363s - Annual Return | 24 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1999 | |
AA - Annual Accounts | 17 December 1998 | |
363s - Annual Return | 24 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
NEWINC - New incorporation documents | 12 March 1997 |