IGNIS LIMITED
Company number 02299069 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-30 · 10 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 30 May 2025 | Annual accounts for the year ending 30 May 2025 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2024-05-30 · 9 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 30 May 2024 | Annual accounts for the year ending 30 May 2024 | View accounts |
| 17 Oct 2023 | Registration of charge 022990690004, created on 2023-10-06 · 28 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-05-30 · 9 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 5 pages | View document |
| 9 Aug 2023 | Director's details changed for Mr Nicholas David May Peters on 2023-07-31 · 2 pages | View document |
| 30 May 2023 | Annual accounts for the year ending 30 May 2023 | View accounts |
| 30 May 2022 | Annual accounts for the year ending 30 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-30 · 9 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 11 Feb 2021 | 30/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 30 May 2020 | Annual accounts for the year ending 30 May 2020 | View accounts |
| 6 Aug 2019 | 30/05/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 9 Dec 2018 | 30/05/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAY PETERS / 04/04/2018 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022990690003 | View document |
| 22 Nov 2017 | 30/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER-MCGEE / 31/07/2017 | View document |
| 2 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER-MCGEE / 31/07/2017 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER / 31/07/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAY PETERS / 31/07/2017 | View document |
| 30 May 2017 | Annual accounts for the year ending 30 May 2017 | View accounts |
| 22 Feb 2017 | 30/05/16 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER-MCGEE / 23/06/2016 | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAY PETERS / 31/07/2016 | View document |
| 30 May 2016 | Annual accounts for the year ending 30 May 2016 | View accounts |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 May 2015 | View document |
| 12 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 12 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O GORDON DADDS SOLICITORS 80 BROOK STREET MAYFAIR LONDON W1K 5DD UNITED KINGDOM | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 May 2014 | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022990690003 | View document |
| 12 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 May 2013 | View document |
| 1 Nov 2013 | SECOND FILING WITH MUD 31/07/12 FOR FORM AR01 | View document |
| 1 Nov 2013 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 | View document |
| 23 Oct 2013 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAY PETERS | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RUSH | View document |
| 5 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 May 2012 | View document |
| 26 Feb 2013 | PREVSHO FROM 31/05/2012 TO 30/05/2012 | View document |
| 21 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 12 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER-MCGEE / 01/10/2009 | View document |
| 1 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARY WHITAKER-MCGEE / 01/10/2009 | View document |
| 3 Jun 2010 | ARTICLES OF THE COMPANY SHALL NOT APPLY TO TRANSFER 20/05/2010 | View document |
| 17 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 26 Oct 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | SALE TRANSACTION 31/03/06 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEWMAN HOUSE, 270 LONDON ROAD, WALLINGTON, SURREY SM6 7DJ | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Aug 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1997 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 6 Oct 1995 | SECRETARY RESIGNED | View document |
| 6 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1994 | DIRECTOR RESIGNED | View document |
| 31 Aug 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 7 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Aug 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 30 Aug 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS | View document |
| 1 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 7 Nov 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: OSPREY HOUSE, 78 WIGMORE STREET, LONDON, W1H 9DQ | View document |
| 20 Aug 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 14 May 1990 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 5 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 9 Dec 1988 | ALTER MEM AND ARTS 171188 | View document |
| 7 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1988 | COMPANY NAME CHANGED RAPID 6861 LIMITED CERTIFICATE ISSUED ON 01/12/88 | View document |
| 25 Nov 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: CLASSIC HSE, 174-180 OLD ST, LONDON, EC1V 9BP, EC1V 9BP | View document |
| 22 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |