IGNIM SOLUTIONS LIMITED

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DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/05/2415 May 2024 Micro company accounts made up to 2023-09-30

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12/10/2312 October 2023 Registered office address changed from C/O Sg Contractor Accounting, 1 Cedar Office Park Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-10-12

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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22/06/2322 June 2023 Director's details changed for Mr David Wootten on 2023-06-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM FIRST FLOOR PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD BH24 3AA ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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01/06/181 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA WOOTTEN

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WOOTTEN

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10/11/1710 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/09/1617 September 2016 DISS40 (DISS40(SOAD))

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOTTEN / 15/09/2016

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30/08/1630 August 2016 FIRST GAZETTE

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14/06/1614 June 2016 04/05/16 STATEMENT OF CAPITAL GBP 2

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27/05/1627 May 2016 ADOPT ARTICLES 04/05/2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOTTEN / 27/05/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1416 December 2014 Annual return made up to 15 September 2014 with full list of shareholders

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOTTEN / 01/02/2012

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12/10/1212 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOTTEN / 01/10/2009

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 22 THE SLIPWAY, MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR UNITED KINGDOM

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15/10/0915 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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06/06/096 June 2009 30/09/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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09/07/089 July 2008 30/09/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 SECRETARY RESIGNED

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02/11/072 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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11/08/0711 August 2007 SECRETARY RESIGNED

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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