CompaniesInTheUK

IGNITE SOFTWARE SYSTEMS LIMITED

Company number 06414297 ·

Active

99 filings

Date Filing
20 Aug 2026 PARENT_ACC · 37 pages View document
20 Aug 2026 AGREEMENT2 · 1 page View document
20 Aug 2026 GUARANTEE2 · 3 pages View document
20 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
1 Sep 2025 GUARANTEE2 · 3 pages View document
1 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
1 Sep 2025 AGREEMENT2 · 1 page View document
1 Sep 2025 PARENT_ACC · 37 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
23 Oct 2024 GUARANTEE2 · 3 pages View document
23 Oct 2024 PARENT_ACC · 37 pages View document
23 Oct 2024 AGREEMENT2 · 1 page View document
23 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
2 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
16 Oct 2023 AGREEMENT2 · 1 page View document
16 Oct 2023 PARENT_ACC · 37 pages View document
16 Oct 2023 GUARANTEE2 · 3 pages View document
16 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
29 Mar 2023 Termination of appointment of Brian Robert Aird as a director on 2023-02-09 · 1 page View document
17 Feb 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages View document
13 Feb 2023 PARENT_ACC · 38 pages View document
17 Jan 2023 AGREEMENT2 · 1 page View document
17 Jan 2023 GUARANTEE2 · 3 pages View document
3 Nov 2022 Change of details for Sequel Business Solutions Limited as a person with significant control on 2022-02-23 · 2 pages View document
3 Nov 2022 Confirmation statement made on 2022-10-31 with updates · 4 pages View document
29 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
29 Jan 2022 Compulsory strike-off action has been discontinued View document
29 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
28 Jan 2022 Confirmation statement made on 2021-10-31 with updates · 4 pages View document
18 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
18 Jan 2022 First Gazette notice for compulsory strike-off View document
6 Sep 2021 Registered office address changed from , 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY to Level 26 22 Bishopsgate London EC2N 4BQ on 2021-09-06 · 1 page View document
5 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 11/11/19 STATEMENT OF CAPITAL GBP 1000000 View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES View document
28 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLYTH View document
6 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 DIRECTOR APPOINTED MR STEPHEN THOMAS FINCHETT View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
8 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIAS MACLACHLAN / 24/10/2018 View document
31 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064142970001 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
1 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017 View document
1 Nov 2017 NOTIFICATION OF PSC STATEMENT ON 01/11/2016 View document
1 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIAS MACLACHLAN / 20/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2016 04/11/16 STATEMENT OF CAPITAL GBP 875000 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Apr 2016 COMPANY NAME CHANGED WANNA INSURE LIMITED CERTIFICATE ISSUED ON 24/04/16 View document
24 Apr 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
16 Oct 2013 DIRECTOR APPOINTED MR RICHARD ALEXANDER BLYTH View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIAS MACLACHLAN / 16/10/2013 View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Oct 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BRADLEY PARRY View document
27 Jan 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOBIAS MACLACHLAN / 09/09/2009 View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Feb 2009 APPOINTMENT TERMINATED SECRETARY GC COMPANY SERVICES LTD View document
12 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLACHLAN / 26/01/2009 View document
22 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
12 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PARRY / 30/10/2008 View document
7 Nov 2008 CURREXT FROM 31/10/2008 TO 31/12/2008 View document
5 Sep 2008 287 · 1 page View document
5 Sep 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON View document
5 Sep 2008 DIRECTOR APPOINTED JAMES TOBIAS MACLACHLAN View document
5 Sep 2008 SECRETARY APPOINTED GC COMPANY SERVICES LIMITED View document
5 Sep 2008 APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED View document
26 Aug 2008 COMPANY NAME CHANGED SUPO II LIMITED CERTIFICATE ISSUED ON 26/08/08 View document
7 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MH DIRECTORS LIMITED View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2007 NEW DIRECTOR APPOINTED View document
31 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document