IGEL TECHNOLOGY LIMITED

Company number 05613471 ·

Active

62 filings

Date Filing
15 Sep 2026 Confirmation statement made on 2026-09-09 with no updates · 3 pages View document
31 May 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
3 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
16 Oct 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
24 Apr 2024 Termination of appointment of Margrit Christiane Ohlgart as a director on 2024-03-15 · 1 page View document
11 Apr 2024 Appointment of Thomas Frey as a director on 2024-03-15 · 2 pages View document
2 Jan 2024 Termination of appointment of Simon Townsend as a director on 2023-12-31 · 1 page View document
22 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
14 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
4 Aug 2023 Termination of appointment of Jed Ayres as a director on 2023-07-31 · 1 page View document
26 Jan 2023 Resolutions View document
26 Jan 2023 Resolutions · 2 pages View document
8 Nov 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
14 Dec 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
8 Nov 2021 Appointment of Ms Margrit Christiane Ohlgart as a director on 2021-11-01 · 2 pages View document
8 Nov 2021 Termination of appointment of Simon Andrew Richards as a director on 2021-03-31 · 1 page View document
8 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
1 Jul 2021 Notification of a person with significant control statement · 2 pages View document
1 Jul 2021 Cessation of Heiko Gloge as a person with significant control on 2021-03-29 · 1 page View document
16 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
23 Jul 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 04/03/2018 View document
11 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Mar 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
1 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
26 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
24 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
8 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
23 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
20 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
13 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
25 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010 View document
24 Mar 2010 STATEMENT OF COMPANY'S OBJECTS View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW RICHARDS / 01/01/2010 View document
22 Jan 2010 Annual return made up to 4 November 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIKO GLOGE / 01/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HELMS / 01/01/2010 View document
22 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 01/01/2010 View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Dec 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
4 Nov 2005 SECRETARY RESIGNED View document
4 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document