IGNITE V1 LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-21 with updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-09-30

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04/04/254 April 2025 Registered office address changed from C/O Gcams Howes Farm Office Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG to C/O Gcams Jubilee House 3 the Drive Great Warley Essex CM13 3FR on 2025-04-04

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17/12/2417 December 2024 Termination of appointment of Julie Kaye Warmington as a secretary on 2024-11-19

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17/12/2417 December 2024 Termination of appointment of Julie Kaye Warmington as a director on 2024-11-19

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10/10/2410 October 2024 Notification of H2 North America Limited as a person with significant control on 2024-10-03

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10/10/2410 October 2024 Cessation of Julie Kaye Warmington as a person with significant control on 2024-10-03

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10/10/2410 October 2024 Cessation of Edward Roger Birkin as a person with significant control on 2024-10-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with updates

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27/06/2327 June 2023 Confirmation statement made on 2023-06-21 with updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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14/11/1614 November 2016 SECRETARY APPOINTED MISS JULIE KAYE WARMINGTON

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE WARMINGTON

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18/10/1618 October 2016 DIRECTOR APPOINTED MR EDWARD ROGER BIRKIN

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 COMPANY NAME CHANGED IGNITE MARKETING LTD CERTIFICATE ISSUED ON 08/09/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O JULIE WARMINGTON 16 NORMANHURST HUTTON BRENTWOOD ESSEX CM13 1BG

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18/03/1518 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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12/03/1212 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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