IGNITE SOFTWARE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 29/03/2329 March 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-09 |
| 17/02/2317 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/02/2313 February 2023 | |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 03/11/223 November 2022 | Change of details for Sequel Business Solutions Limited as a person with significant control on 2022-02-23 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 29/01/2229 January 2022 | Compulsory strike-off action has been discontinued |
| 29/01/2229 January 2022 | Compulsory strike-off action has been discontinued |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-10-31 with updates |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 06/09/216 September 2021 | Registered office address changed from , 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY to Level 26 22 Bishopsgate London EC2N 4BQ on 2021-09-06 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 22/12/2022 December 2020 | 11/11/19 STATEMENT OF CAPITAL GBP 1000000 |
| 28/02/2028 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLYTH |
| 06/03/196 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR STEPHEN THOMAS FINCHETT |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIAS MACLACHLAN / 24/10/2018 |
| 31/05/1831 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064142970001 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 01/11/171 November 2017 | NOTIFICATION OF PSC STATEMENT ON 01/11/2016 |
| 01/11/171 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017 |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIAS MACLACHLAN / 20/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1611 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 875000 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/04/1624 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1624 April 2016 | COMPANY NAME CHANGED WANNA INSURE LIMITED CERTIFICATE ISSUED ON 24/04/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIAS MACLACHLAN / 16/10/2013 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR RICHARD ALEXANDER BLYTH |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PARRY |
| 27/01/1027 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOBIAS MACLACHLAN / 09/09/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLACHLAN / 26/01/2009 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY GC COMPANY SERVICES LTD |
| 22/12/0822 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PARRY / 30/10/2008 |
| 07/11/087 November 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 05/09/085 September 2008 | |
| 05/09/085 September 2008 | SECRETARY APPOINTED GC COMPANY SERVICES LIMITED |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JAMES TOBIAS MACLACHLAN |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON |
| 26/08/0826 August 2008 | COMPANY NAME CHANGED SUPO II LIMITED CERTIFICATE ISSUED ON 26/08/08 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MH DIRECTORS LIMITED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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