IGAS TECHNOLOGY SOLUTIONS LIMITED
Company number 04299660 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 15 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Mark Alexander Kinnear on 2025-11-07 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 18 Feb 2026 | Appointment of Duncan Marshall as a director on 2026-01-01 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Matthew Ingham as a director on 2025-12-31 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 16 pages | View document |
| 8 May 2025 | Termination of appointment of Graham Maxwell Smith as a director on 2025-04-01 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-02-08 with updates · 5 pages | View document |
| 17 Mar 2025 | Change of details for Igas Technology Trustee Limited as a person with significant control on 2024-10-24 · 2 pages | View document |
| 17 Mar 2025 | Second filing of Confirmation Statement dated 2024-02-08 · 3 pages | View document |
| 10 Jan 2025 | Appointment of Lesley Greenman as a director on 2025-01-01 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Oct 2024 | Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG England to Unit 1C Douglas Drive Catteshall Lane Godalming Surrey GU7 1JX on 2024-10-27 · 1 page | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 16 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Sep 2023 | Appointment of Mr Matthew Ingham as a director on 2023-09-01 · 2 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions · 1 page | View document |
| 8 Aug 2023 | Resolutions · 1 page | View document |
| 7 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2023 | Resolutions · 1 page | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 1 Aug 2023 | Notification of Igas Technology Trustee Limited as a person with significant control on 2023-07-28 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Brian John Turner as a secretary on 2023-05-01 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Brian John Turner as a director on 2023-05-01 · 1 page | View document |
| 31 Jul 2023 | Appointment of Mr Sukumar Dey as a director on 2023-07-28 · 2 pages | View document |
| 31 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr Lee Spraggon as a director on 2023-07-28 · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 29 Mar 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Ds House 306 High Street Croydon Surrey CR0 1NG on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Secretary's details changed for Mr Brian John Turner on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Director's details changed for Mr Robert Michael Lee on 2022-03-29 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER KINNEAR / 15/08/2019 | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN TURNER / 15/08/2019 | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEE / 15/08/2019 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER KINNEAR / 10/10/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAXWELL SMITH / 17/11/2018 | View document |
| 18 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN TURNER / 17/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN TURNER / 17/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER KINNEAR / 17/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEE / 17/12/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 13 Mar 2018 | CESSATION OF ROBERT MICHAEL LEE AS A PSC | View document |
| 13 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 13 Mar 2018 | CESSATION OF BRIAN JOHN TURNER AS A PSC | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042996600005 | View document |
| 5 Apr 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Mar 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 3 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042996600004 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 26 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN TURNER / 24/08/2014 | View document |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN TURNER / 24/08/2014 | View document |
| 12 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 18 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 22 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 14 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 18 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 8 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER KINNEAR / 31/05/2010 | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED GRAHAM MAXWELL SMITH | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 21 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEE / 05/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN TURNER / 05/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER KINNEAR / 05/10/2009 | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 20 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |