IGNACITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 15/04/1615 April 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/02/1514 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/02/1414 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 14/06/1314 June 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS MORGAN / 13/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET SUZANNE MARY MORGAN / 13/02/2010 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DOWSON |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM MORGAN |
| 26/03/0926 March 2009 | SECRETARY APPOINTED MRS MARGARET SUZANNE MARY MORGAN |
| 23/02/0923 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SCHLESINGER |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED MINORACS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: C/O W N MORGAN FCA 1ST FLOOR 43 MANCHESTER STREET LONDON W1U 7LP |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | COMPANY NAME CHANGED MINORAC ENERGY (SERVICES) LTD CERTIFICATE ISSUED ON 28/10/04 |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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