Intelligent Claims Management Limited

Company Name	Intelligent Claims Management Limited
Directors	Elizabeth Sarah Comley and Nils Ian Stoesser
Company Status	Active
Company Number	05658734
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Previous Name	Igent Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Elizabeth Sarah Comley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Nils Ian Stoesser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Karl Anthony O'Hare
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA

Secretary Name	Marie Rooney
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	35 Moorfield Drive Parkgate Wirral CH64 6SY Wales

Director Name	Mrs Susy O'Hare
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotton Exchange Suite 304 - 306 Bixteth Street Liverpool Merseyside L3 9LQ

Secretary Name	Mr Edward Ian Charles Walker
Status	Resigned
Appointed	13 August 2012(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Cotton Exchange Suite 304 - 306 Bixteth Street Liverpool Merseyside L3 9LQ

Director Name	Mr Robert Simon Terry
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA

Director Name	Mr Laurence Moorse
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA

Secretary Name	Mr Ian Brian Farrelly
Status	Resigned
Appointed	01 July 2013(7 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA

Director Name	Mr Jonathan Philip White
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Mr Edward Ian Charles Walker
Status	Resigned
Appointed	30 June 2014(8 years, 6 months after company formation)
Appointment Duration	11 months (resigned 29 May 2015)
Role	Company Director
Correspondence Address	Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA

Director Name	Mr Robert Martin Fielding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Ms Kirsten Morrison
Status	Resigned
Appointed	29 May 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr David John Ludlow Whitmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6LJ

Contact

Website	www.intelligentclaims.com

Location

Registered Address	First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Quindell PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£20,013,000
Gross Profit	£14,262,000
Net Worth	£10,270,000
Cash	£2,609,000
Current Liabilities	£3,880,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

22 December 2017	Delivered on: 28 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Trademarks: mobile doctors (trademark number: UK00003137317, owner: mobile doctors limited); mobile doctors (stylised) (trademark number: UK00003137319; owner mobile doctors limited); overland health (trademark number: UK00003137929, owner: overland health limited); overland health (stylised) (trademark number: UK00003137931, owner: overland health limited). Outstanding
27 July 2015	Delivered on: 30 July 2015 Persons entitled: Westpac Banking Corporation as Security Trustee Classification: A registered charge Particulars: Unregistered land.. Suite 304-306, cotton exchange, bixteth street, liverpool, merseyside L3 9LQ. Outstanding

22 December 2017

Delivered on: 28 December 2017
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Trademarks: mobile doctors (trademark number: UK00003137317, owner: mobile doctors limited); mobile doctors (stylised) (trademark number: UK00003137319; owner mobile doctors limited); overland health (trademark number: UK00003137929, owner: overland health limited); overland health (stylised) (trademark number: UK00003137931, owner: overland health limited).
Outstanding

27 July 2015

Delivered on: 30 July 2015
Persons entitled: Westpac Banking Corporation as Security Trustee

Classification: A registered charge
Particulars: Unregistered land.. Suite 304-306, cotton exchange, bixteth street, liverpool, merseyside L3 9LQ.
Outstanding

Filing History

20 September 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023 (1 page)
20 September 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS (1 page)
6 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (67 pages)
6 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (67 pages)
6 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
19 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
11 January 2023	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ (1 page)
20 October 2022	Satisfaction of charge 056587340001 in full (1 page)
20 October 2022	Satisfaction of charge 056587340002 in full (1 page)
1 September 2022	Director's details changed for Mrs Elizabeth Sarah Comley on 25 March 2022 (2 pages)
5 July 2022	Appointment of Mr Nils Ian Stoesser as a director on 1 July 2022 (2 pages)
4 July 2022	Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022 (1 page)
8 February 2022	Termination of appointment of Alison Louise Wilford as a director on 31 January 2022 (1 page)
8 February 2022	Appointment of Mrs Elizabeth Sarah Comley as a director on 8 February 2022 (2 pages)
14 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
14 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (87 pages)
4 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
2 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (57 pages)
20 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
3 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
11 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
11 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (53 pages)
1 November 2019	Director's details changed for Alison Louise Wilford on 11 March 2019 (2 pages)
1 November 2019	Director's details changed for Mr David John Ludlow Whitmore on 11 March 2019 (2 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 March 2019	Register inspection address has been changed from 22 Chancery Lane London WC2A 1HL England to 90 High Holborn London WC1V 6LJ (1 page)
11 March 2019	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019 (1 page)
11 March 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ (1 page)
7 February 2019	Termination of appointment of David John Ludlow Whitmore as a director on 30 January 2019 (1 page)
7 February 2019	Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019 (1 page)
7 February 2019	Appointment of Alison Louise Wilford as a director on 30 January 2019 (2 pages)
7 February 2019	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018 (2 pages)
31 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 October 2018	Termination of appointment of Jonathan Philip White as a director on 30 September 2018 (1 page)
8 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
23 April 2018	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (16 pages)
6 March 2018	Cessation of Slater &Gordon Limited as a person with significant control on 22 December 2017 (1 page)
22 February 2018	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018 (2 pages)
28 December 2017	Registration of charge 056587340002, created on 22 December 2017 (98 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
8 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
8 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (69 pages)
8 December 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (16 pages)
8 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (69 pages)
8 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
8 December 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (16 pages)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
23 February 2017	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL (1 page)
23 February 2017	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL (1 page)
6 February 2017	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 (1 page)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
13 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (21 pages)
13 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
13 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (21 pages)
13 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
13 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
13 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
13 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (70 pages)
13 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (70 pages)
28 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 September 2015	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1HL (1 page)
28 September 2015	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1HL (1 page)
27 September 2015	Register inspection address has been changed to 22 Chancery Lane London WC2A 1HL (1 page)
27 September 2015	Register inspection address has been changed to 22 Chancery Lane London WC2A 1HL (1 page)
22 September 2015	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 (1 page)
22 September 2015	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 (1 page)
12 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
12 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
19 August 2015	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 (1 page)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
30 July 2015	Registration of charge 056587340001, created on 27 July 2015 (47 pages)
30 July 2015	Registration of charge 056587340001, created on 27 July 2015 (47 pages)
18 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
18 June 2015	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015 (1 page)
18 June 2015	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015 (1 page)
18 June 2015	Termination of appointment of Laurence Moorse as a director on 29 May 2015 (1 page)
18 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
18 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
18 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
18 June 2015	Termination of appointment of Laurence Moorse as a director on 29 May 2015 (1 page)
2 March 2015	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014 (2 pages)
2 March 2015	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014 (2 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
28 November 2014	Termination of appointment of Robert Simon Terry as a director on 25 November 2014 (1 page)
28 November 2014	Termination of appointment of Robert Simon Terry as a director on 25 November 2014 (1 page)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (96 pages)
9 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (96 pages)
9 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
9 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
9 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
3 September 2014	Director's details changed for Mr Laurence Moorse on 23 August 2014 (2 pages)
3 September 2014	Director's details changed for Mr Laurence Moorse on 23 August 2014 (2 pages)
4 July 2014	Termination of appointment of Ian Farrelly as a secretary (1 page)
4 July 2014	Appointment of Mr Edward Ian Charles Walker as a secretary (2 pages)
4 July 2014	Appointment of Mr Edward Ian Charles Walker as a secretary (2 pages)
4 July 2014	Termination of appointment of Ian Farrelly as a secretary (1 page)
27 May 2014	Termination of appointment of Karl O'hare as a director (1 page)
27 May 2014	Appointment of Mr Jonathan Philip White as a director (2 pages)
27 May 2014	Termination of appointment of Karl O'hare as a director (1 page)
27 May 2014	Appointment of Mr Jonathan Philip White as a director (2 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
17 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
19 September 2013	Registered office address changed from Cotton Exchange Suite 304 - 306 Bixteth Street Liverpool Merseyside L3 9LQ England on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from Cotton Exchange Suite 304 - 306 Bixteth Street Liverpool Merseyside L3 9LQ England on 19 September 2013 (1 page)
19 September 2013	Appointment of Mr Laurence Moorse as a director (2 pages)
19 September 2013	Appointment of Mr Robert Simon Terry as a director (2 pages)
19 September 2013	Appointment of Mr Laurence Moorse as a director (2 pages)
19 September 2013	Appointment of Mr Robert Simon Terry as a director (2 pages)
30 August 2013	Appointment of Mr Ian Brian Farrelly as a secretary (1 page)
30 August 2013	Termination of appointment of Edward Walker as a secretary (1 page)
30 August 2013	Termination of appointment of Edward Walker as a secretary (1 page)
30 August 2013	Appointment of Mr Ian Brian Farrelly as a secretary (1 page)
23 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 November 2012	Termination of appointment of Susy O'hare as a director (1 page)
20 November 2012	Termination of appointment of Susy O'hare as a director (1 page)
20 November 2012	Termination of appointment of Marie Rooney as a secretary (1 page)
20 November 2012	Appointment of Mr Edward Ian Charles Walker as a secretary (1 page)
20 November 2012	Appointment of Mr Edward Ian Charles Walker as a secretary (1 page)
20 November 2012	Termination of appointment of Marie Rooney as a secretary (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Registered office address changed from the Office, Village Road Oxton Merseyside CH43 5SR on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from the Office, Village Road Oxton Merseyside CH43 5SR on 27 June 2012 (1 page)
8 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
8 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 January 2010	Director's details changed for Mrs Susy O'hare on 4 January 2010 (2 pages)
16 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Director's details changed for Mr Karl Anthony O'hare on 4 January 2010 (2 pages)
16 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Director's details changed for Mrs Susy O'hare on 4 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Karl Anthony O'hare on 4 January 2010 (2 pages)
16 January 2010	Director's details changed for Mrs Susy O'hare on 4 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Karl Anthony O'hare on 4 January 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 January 2009	Director appointed mrs susy o'hare (1 page)
21 January 2009	Director appointed mrs susy o'hare (1 page)
21 January 2009	Return made up to 20/12/08; full list of members (4 pages)
21 January 2009	Return made up to 20/12/08; full list of members (4 pages)
7 January 2009	Memorandum and Articles of Association (12 pages)
7 January 2009	Memorandum and Articles of Association (12 pages)
30 December 2008	Company name changed igent LTD\certificate issued on 31/12/08 (3 pages)
30 December 2008	Company name changed igent LTD\certificate issued on 31/12/08 (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 February 2008	Registered office changed on 01/02/08 from: 78 shrewsbury road oxton wirral CH43 2HY (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 78 shrewsbury road oxton wirral CH43 2HY (1 page)
17 January 2008	Return made up to 20/12/07; full list of members (2 pages)
17 January 2008	Return made up to 20/12/07; full list of members (2 pages)
14 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Registered office changed on 20/02/07 from: suit 4, 78 shrewsbury road oxton wirral CH43 2HY (1 page)
20 February 2007	Return made up to 20/12/06; full list of members (2 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 20/12/06; full list of members (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: suit 4, 78 shrewsbury road oxton wirral CH43 2HY (1 page)
20 December 2005	Incorporation (15 pages)
20 December 2005	Incorporation (15 pages)