IGEL TECHNOLOGY LIMITED

Company number 05613471 ·

Active

61 filings

Date Filing
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 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
8 Nov 2021 Appointment of Ms Margrit Christiane Ohlgart as a director on 2021-11-01 · 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
1 Jul 2021 Notification of a person with significant control statement · 2 pages 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 STATEMENT OF COMPANY'S OBJECTS View document
24 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW RICHARDS / 01/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIKO GLOGE / 01/01/2010 View document
22 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 01/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HELMS / 01/01/2010 View document
22 Jan 2010 Annual return made up to 4 November 2009 with full list of shareholders 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