IG ELEMENTS LTD
Company number NI607452 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 6 Nov 2025 | PARENT_ACC · 141 pages | View document |
| 6 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 14 Nov 2024 | Cessation of Sean Plunkett Coyle as a person with significant control on 2024-08-14 · 1 page | View document |
| 6 Nov 2024 | Director's details changed for Mr Andrew Phillip Rutter on 2024-11-05 · 2 pages | View document |
| 7 Oct 2024 | Registered office address changed from Ballreagh Industrial Estate Sandholes Road Cookstown Co Tyrone BT80 9DG to 6B Upper Water Street Newry Co. Down BT34 1DJ on 2024-10-07 · 1 page | View document |
| 4 Oct 2024 | Satisfaction of charge NI6074520001 in full · 1 page | View document |
| 4 Oct 2024 | Satisfaction of charge NI6074520003 in full · 1 page | View document |
| 4 Oct 2024 | Satisfaction of charge NI6074520002 in full · 1 page | View document |
| 29 Aug 2024 | Termination of appointment of Derrick Mcfarland as a director on 2024-08-14 · 1 page | View document |
| 29 Aug 2024 | Cessation of Birch Avenue Company Ltd as a person with significant control on 2024-08-14 · 1 page | View document |
| 29 Aug 2024 | Termination of appointment of John Patrick Duffin as a director on 2024-08-14 · 1 page | View document |
| 29 Aug 2024 | Termination of appointment of Sean Robert Coyle as a director on 2024-08-14 · 1 page | View document |
| 29 Aug 2024 | Termination of appointment of Eithne Margaret Kelly as a director on 2024-08-14 · 1 page | View document |
| 29 Aug 2024 | Termination of appointment of Sean Robert Coyle as a secretary on 2024-08-14 · 1 page | View document |
| 20 Aug 2024 | Appointment of Stuart Hudson as a director on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Appointment of Mr Andrew Phillip Rutter as a director on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 14 Aug 2024 | Notification of Specialist Building Products Limited as a person with significant control on 2024-08-14 · 2 pages | View document |
| 7 Aug 2024 | Satisfaction of charge NI6074520004 in full · 1 page | View document |
| 5 Aug 2024 | All of the property or undertaking has been released and no longer forms part of charge NI6074520004 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 4 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 1 Dec 2021 | All of the property or undertaking has been released and no longer forms part of charge NI6074520003 · 1 page | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 18 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Apr 2019 | CESSATION OF SEAN OG COYLE AS A PSC | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PLUNKETT COYLE | View document |
| 17 Apr 2019 | CESSATION OF OWEN MICHAEL COYLE AS A PSC | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM KELLY | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN | View document |
| 3 Nov 2015 | SECOND FILING WITH MUD 04/04/15 FOR FORM AR01 | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | COMPANY NAME CHANGED IG GRP LTD CERTIFICATE ISSUED ON 31/07/15 | View document |
| 1 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6074520003 | View document |
| 7 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6074520002 | View document |
| 18 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6074520001 | View document |
| 3 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Aug 2013 | SECOND FILING WITH MUD 04/04/13 FOR FORM AR01 | View document |
| 2 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 6 Mar 2013 | SECOND FILING WITH MUD 17/05/12 FOR FORM AR01 | View document |
| 25 Feb 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 31 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 8 Jul 2011 | COMPANY NAME CHANGED MILLVALE TRADING LIMITED CERTIFICATE ISSUED ON 08/07/11 · 4 pages | View document |
| 8 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED EITHNE KELLY | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED JOHN PATRICK DUFFIN | View document |
| 7 Jul 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR LIAM KELLY · 3 pages | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED DERRICK MCFARLAND | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN | View document |
| 13 Jun 2011 | TRANSFER OF SHARE 23/05/2011 | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH | View document |
| 9 Jun 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Jun 2011 | SECRETARY APPOINTED SEAN PLUNKETT COYLE | View document |
| 9 Jun 2011 | SUB-DIVISION 23/05/11 | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED SEAN PLUNKETT COYLE | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND | View document |
| 17 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |