IGNITION STRATEGIC DESIGN LTD.

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-16 with updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Director's details changed for Adam Lloyd Smith on 2023-11-30

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01/12/231 December 2023 Change of details for Lanatar Ltd as a person with significant control on 2023-11-30

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01/12/231 December 2023 Change of details for Genero Limited as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Timothy Jones on 2023-11-30

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01/08/231 August 2023 Confirmation statement made on 2023-06-16 with updates

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18/05/2318 May 2023 Confirmation statement made on 2023-04-11 with updates

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12/05/2312 May 2023 Second filing of Confirmation Statement dated 2022-04-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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11/04/2211 April 2022 Confirmation statement made on 2022-04-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Termination of appointment of Ms Bath Secretaries Limited as a secretary on 2022-01-07

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/08/1711 August 2017 31/03/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 PREVSHO FROM 31/10/2017 TO 31/03/2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/04/1612 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LLOYD SMITH / 12/04/2015

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 12/04/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 13/04/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/04/1411 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LLOYD SMITH / 14/10/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LLOYD SMITH / 03/05/2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 03/05/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 26/04/2013

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11/04/1311 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/04/1211 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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16/06/1116 June 2011 15/04/11 STATEMENT OF CAPITAL GBP 100

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12/04/1112 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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11/03/1111 March 2011 11/03/11 STATEMENT OF CAPITAL GBP 88

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11/03/1111 March 2011 RETURN OF PURCHASE OF OWN SHARES

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR MELANIE MCQUADE

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/05/1021 May 2010 RETURN OF PURCHASE OF OWN SHARES

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21/05/1021 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/05/1018 May 2010 01/05/10 STATEMENT OF CAPITAL GBP 100

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06/05/106 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/05/0927 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL MILLS

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14/07/0814 July 2008 DIRECTOR APPOINTED TIMOTHY JONES

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01/07/081 July 2008 SECRETARY APPOINTED MS BATH SECRETARIES LIMITED

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY GAIL MILLS

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01/05/081 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/05/0716 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/04/0626 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/05/048 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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21/05/0121 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/06/0016 June 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/06/999 June 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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13/05/9813 May 1998 NC INC ALREADY ADJUSTED 10/02/98

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12/05/9812 May 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS; AMEND

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03/03/983 March 1998 NC INC ALREADY ADJUSTED 10/02/98

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03/03/983 March 1998 198X£1SHRS 10/02/98

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03/03/983 March 1998 ADOPT MEM AND ARTS 10/02/98

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/06/9711 June 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 5TH FLOOR BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL AVON BS1 1QD

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12/08/9612 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9627 June 1996 COMPANY NAME CHANGED WFM STRATEGIC DESIGN LIMITED CERTIFICATE ISSUED ON 27/06/96

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10/06/9610 June 1996 COMPANY NAME CHANGED CLASSVALID LIMITED CERTIFICATE ISSUED ON 11/06/96

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 NEW SECRETARY APPOINTED

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12/05/9612 May 1996 REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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12/05/9612 May 1996 DIRECTOR RESIGNED

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12/05/9612 May 1996 SECRETARY RESIGNED

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11/04/9611 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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