IGNITE BUSINESS COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN DAVIES / 01/07/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN DAVIES |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN COATES / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN DAVIES / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STEPHEN COLIN DAVIES / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STEPHEN COLIN DAVIES / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN COATES / 01/07/2019 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWIN PORTLOCK / 01/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 01/01/2018 |
| 07/12/177 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/175 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 2282 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR ANDREW EDWIN PORTLOCK |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 05/10/2015 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036363330001 |
| 14/09/1514 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 22/06/2015 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/12/142 December 2014 | COMPANY NAME CHANGED IGNITE SERVICE PROVIDER LIMITED CERTIFICATE ISSUED ON 02/12/14 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STEPHEN COLIN DAVIES / 27/10/2014 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 08/09/2014 |
| 30/06/1430 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 2160.00 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1326 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 31/12/2011 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 31/12/2011 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR GUY ROBERT HOCKING |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR DAMIAN COATES |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/09/2011 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 01/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/09/2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 01/10/2010 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/10/2010 |
| 23/09/1023 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 06/11/2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/08/0927 August 2009 | GBP IC 1200/1080 17/08/09 GBP SR 120@1=120 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN COX |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | GBP NC 1000/50000 01/12/2008 |
| 10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 01/12/08 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DAVIES / 01/09/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED IGNITE GRAPHIC COMMUNICATIONS LI MITED CERTIFICATE ISSUED ON 17/07/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: STERLING HOUSE EAST WING SUITES 216/217 LANGSTON ROAD, LOUGHTON ESSEX IG10 3TS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 76 LONGBRIDGE ROAD BARKING ESSEX IG11 8SF |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/996 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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