IG9 LTD
Company number 05392826 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 17 Jan 2026 | Change of details for Mr Jason Lee Wood as a person with significant control on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Jason Lee Wood on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Registered office address changed from 11 Riverside Building Trinity Buoy Wharf 64 Orchard Place London E14 0FP England to 1st Floor Merchants House 5-7 Southwark Street London SE1 1RQ on 2026-01-15 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 4 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 21 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | CESSATION OF DARREN DOWNER AS A PSC | View document |
| 4 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O COMPANY SECRETARY 31 RIVERSIDE BUILDING TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON E14 0JY | View document |
| 10 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 500 | View document |
| 26 Apr 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN DOWNER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 26 Sep 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jun 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE WOOD / 07/06/2011 · 2 pages | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY YASEMIN WOOD | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOWNER / 07/06/2011 | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 31 THE RIVERSIDE BUILDING 64 ORCHARD PLACE LONDON E14 0JY | View document |
| 21 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE WOOD / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOWNER / 01/04/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 31 THE RIVERSIDE BUILDING 64 ORCHARD PLACE LONDON E14 0JY | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED DARREN DOWNER | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE GENDY | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 42 HIGH STREET FLITWICK BEDFORD BEDFORDSHIRE MK45 1DU | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED GEORGE ASHAKE GENDY | View document |
| 13 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 112 PRINCES ROAD BUCKHURST HILL IG9 5DX | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |