IGNIS TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2024-11-17 with updates |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 25/04/2425 April 2024 | Application to strike the company off the register |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Secretary's details changed for Mrs Michelle Louise Partidge on 2023-05-22 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNHILL GLOBAL LTD |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/02/1711 February 2017 | ADOPT ARTICLES 28/12/2016 |
| 11/02/1711 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1710 February 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 61.00 |
| 02/02/172 February 2017 | STATEMENT BY DIRECTORS |
| 02/02/172 February 2017 | SOLVENCY STATEMENT DATED 28/12/16 |
| 02/02/172 February 2017 | REDUCE SHARE PREM A/C 28/12/2016 |
| 02/02/172 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 60.00 |
| 28/12/1628 December 2016 | COMPANY NAME CHANGED GOWAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/12/16 |
| 28/12/1628 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS EVANS / 24/11/2014 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 55 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 5BD |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES EVANS / 24/11/2015 |
| 24/11/1524 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE PARTIDGE / 24/11/2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 54 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN NP44 5BD |
| 28/11/1428 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNETTE EVANS |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR STEVEN JAMES EVANS |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR ANTHONY PARTRIDGE |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MRS MICHELLE LOUISE PARTIDGE |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS EVANS / 08/12/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | S-DIV 09/04/07 |
| 20/06/0720 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0720 June 2007 | MEMORANDUM OF ASSOCIATION |
| 20/06/0720 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | MEMORANDUM OF ASSOCIATION |
| 12/01/0712 January 2007 | DIV 20/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | MEMORANDUM OF ASSOCIATION |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0417 December 2004 | RESHARES 02/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 25/05/0425 May 2004 | SHARES AGREEMENT OTC |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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