IGNITE CONSULTING LTD
Company number 04620240 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Registered office address changed from 27 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit 1 to 3 Hilltop Bussiness Park Devizes Road Salisbury Wiltshire SP3 4UF on 2026-07-02 · 3 pages | View document |
| 2 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Jul 2026 | Statement of affairs · 9 pages | View document |
| 2 Jul 2026 | Resolutions · 1 page | View document |
| 9 Apr 2026 | Satisfaction of charge 046202400002 in full · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Registration of charge 046202400002, created on 2024-12-19 · 24 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Apr 2024 | Termination of appointment of David Mullin as a director on 2024-04-16 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Feb 2023 | Director's details changed for Mr Mark Graham Long on 2023-02-13 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 30 Jan 2022 | Confirmation statement made on 2021-12-18 with updates · 4 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-10 · 4 pages | View document |
| 11 Jan 2022 | Resolutions · 2 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Cessation of Mark Graham Long as a person with significant control on 2021-12-10 · 3 pages | View document |
| 11 Jan 2022 | Cessation of A Person with Significant Control as a person with significant control on 2021-12-10 · 3 pages | View document |
| 11 Jan 2022 | Notification of Ignite Consulting Trustee Limited as a person with significant control on 2021-12-10 · 4 pages | View document |
| 11 Jan 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Appointment of Mr David Mullin as a director on 2021-11-22 · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 15 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONNOLLY | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONNOLLY / 25/07/2011 | View document |
| 12 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders · 5 pages | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM LONG / 01/06/2010 | View document |
| 17 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK GRAHAM LONG / 01/06/2010 | View document |
| 17 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONNOLLY / 26/01/2010 | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM LONG / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SMITH / 26/01/2010 · 2 pages | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Sep 2008 | SECRETARY APPOINTED MARK GRAHAM LONG | View document |
| 16 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN LONG | View document |
| 11 Apr 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONNOLLY / 13/10/2005 | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM THE BARN WATERGATE QUADRING EAUDYKE SPALDING LINCOLNSHIRE PE11 4QB | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | S-DIV 13/05/07 | View document |
| 5 Jun 2007 | CONTRACT 13/05/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: THE BARN, WATER GATE QUADRING EAUDYKE SPALDING LINCS PE11 4QB | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |