IGNIS WICK LIMITED
Company number 07469188 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Director's details changed for Mr Joseph David Scott on 2026-09-09 · 2 pages | View document |
| 20 Jul 2026 | Termination of appointment of Fes Fm Limited as a secretary on 2025-12-09 · 1 page | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 20 Jul 2026 | Director's details changed for Mr Joseph David Scott on 2026-07-20 · 2 pages | View document |
| 1 Apr 2026 | Registered office address changed from Office 206/207 Merlin House Brunel Road Theale Reading RG7 4AB England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2026-04-01 · 1 page | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 4 Aug 2025 | Change of details for Ignis Biomass Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 7 May 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 15 Feb 2024 | Termination of appointment of Urmo Heinam as a director on 2024-01-19 · 1 page | View document |
| 15 Feb 2024 | Appointment of Mrs Charlotte Phillips as a director on 2024-01-19 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-01-19 · 1 page | View document |
| 5 Feb 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Resolutions · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 5 Sep 2023 | Registered office address changed from Office 102, Merlin House Brunel Road Theale Reading RG7 4AB England to Office 206/207 Merlin House Brunel Road Theale Reading RG7 4AB on 2023-09-05 · 1 page | View document |
| 17 Aug 2023 | Director's details changed for Mr Joseph David Scott on 2023-08-07 · 2 pages | View document |
| 17 Aug 2023 | Appointment of Mr Joseph David Scott as a director on 2023-08-07 · 2 pages | View document |
| 18 Jul 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 18 Jul 2023 | Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to Office 102, Merlin House Brunel Road Theale Reading RG7 4AB on 2023-07-18 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 16 May 2023 | Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-05-02 · 2 pages | View document |
| 16 May 2023 | Appointment of Mr Urmo Heinam as a director on 2023-05-02 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Gregor Robin Quarry Carfrae as a director on 2023-05-02 · 1 page | View document |
| 16 May 2023 | Termination of appointment of Alexander Price as a director on 2023-05-02 · 1 page | View document |
| 16 May 2023 | Termination of appointment of Olalekan Omoniwa as a director on 2023-05-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 3 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEKAN OMONIWA / 24/02/2021 | View document |
| 15 Feb 2021 | DIRECTOR APPOINTED MR LEKAN OMONIWA | View document |
| 15 Feb 2021 | DIRECTOR APPOINTED MR GREGOR ROBIN QUARRY CARFRAE | View document |
| 12 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR EGAN ARCHER | View document |
| 12 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRELAND | View document |
| 1 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARNOULT | View document |
| 13 Nov 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM UNIT 4, 12 RICHFIELD AVENUE RICHFIELD AVENUE READING RG1 8EQ ENGLAND | View document |
| 29 Sep 2020 | DIRECTOR APPOINTED MR ALEXANDER PRICE | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR CHRISTOPHE LOIC NICOLAS ARNOULT | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE LOIC NICOLAS ARNOULT / 10/04/2019 | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 1 Dec 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM C/O CRAIG THOMSON - COMPANY SECRETARY GROUND FLOOR UNIT 1 PENNANT HOUSE NAPIER COURT NAPIER ROAD READING RG1 8BW ENGLAND | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR PAUL JOHN IRELAND | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL | View document |
| 21 Apr 2017 | CORPORATE SECRETARY APPOINTED FES FM LIMITED | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 6 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | View document |
| 12 Jan 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR IAN SHERVELL | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED EGAN DOUGLAS ARCHER | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPPELL | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IBBETSON | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIL | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS | View document |
| 16 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 11 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 11 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 1 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED WILLIAM BLOCK WEIL | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED JOHN NICHOLAS BULLER CURTIS | View document |
| 2 Mar 2012 | CURREXT FROM 31/12/2011 TO 31/05/2012 | View document |
| 13 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders · 4 pages | View document |
| 14 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |