IGNITE TECHNOLOGY LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Notification of Syzland Ltd as a person with significant control on 2023-12-05

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03/06/253 June 2025 Cessation of Tove Katrine Tunnard as a person with significant control on 2023-12-05

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03/06/253 June 2025 Cessation of Roger Richard Tunnard as a person with significant control on 2023-12-05

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02/10/242 October 2024 Total exemption full accounts made up to 2024-06-30

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29/09/2429 September 2024 Second filing of Confirmation Statement dated 2024-06-27

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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26/01/2426 January 2024 Secretary's details changed for Mrs Tove Katrine Tunnard on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Mrs Tove Katrine Tunnard on 2024-01-26

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26/01/2426 January 2024 Secretary's details changed for Mrs Tove Katrine Tunnard on 2024-01-24

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17/11/2317 November 2023 Registered office address changed from 22-26 King Street King's Lynn PE30 1HJ England to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 2023-11-17

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14/11/2314 November 2023 Change of details for Mr Roger Richard Tunnard as a person with significant control on 2023-11-14

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07/11/237 November 2023 Total exemption full accounts made up to 2023-06-30

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04/10/234 October 2023 Change of name notice

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04/10/234 October 2023 Certificate of change of name

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20/07/2320 July 2023 Appointment of Mrs Tove Katrine Tunnard as a secretary on 2023-07-01

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11/07/2311 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Change of details for Mrs Tove Katrine Tunnard as a person with significant control on 2021-12-01

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/01/2125 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MRS TOVE KATRINE TUNNARD / 01/05/2020

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MR ROGER RICHARD TUNNARD / 01/05/2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/07/1930 July 2019 CESSATION OF RICHARD TUNNARD AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/02/196 February 2019 30/06/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM KING'S LYNN INNOVATION CENTRE INNOVATION DRIVE KING'S LYNN PE30 5BY ENGLAND

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOVE KATRINE TUNNARD

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER RICHARD TUNNARD

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TUNNARD

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TOVE KATRINE TUNNARD / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RICHARD TUNNARD / 01/01/2016

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM WESTGATE HOUSE 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RICHARD TUNNARD / 26/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RICHARD TUNNARD / 28/08/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/09/127 September 2012 28/08/12 STATEMENT OF CAPITAL GBP 1

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28/08/1228 August 2012 DIRECTOR APPOINTED MR ROGER RICHARD TUNNARD

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16/07/1216 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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01/04/111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOVE KATRINE TUNNARD / 23/06/2010

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/08/096 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR ROGER TUNNARD

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY TOVE TUNNARD

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03/07/083 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOVE TUNNARD / 21/06/2008

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03/07/083 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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29/08/0729 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/01/0415 January 2004 SECRETARY'S PARTICULARS CHANGED

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12/07/0312 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 S366A DISP HOLDING AGM 27/06/02

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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03/07/023 July 2002 S386 DISP APP AUDS 27/06/02

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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