IGNITION CBS LIMITED

Company number 04239681 ·

Active

94 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
3 Jul 2026 RP01AP01 · 3 pages View document
17 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Jul 2024 Change of details for Sixpoint Limited as a person with significant control on 2020-11-23 · 2 pages View document
30 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
25 Jul 2024 Cessation of Elliot Paynter as a person with significant control on 2023-06-23 · 1 page View document
25 Jul 2024 Cessation of Paul Richard Davies as a person with significant control on 2023-06-23 · 1 page View document
25 Jul 2024 Notification of Sixpoint Limited as a person with significant control on 2019-06-22 · 2 pages View document
28 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Termination of appointment of Janette Smethurst as a secretary on 2022-04-25 · 1 page View document
27 Jul 2023 Cessation of Janette Lisa Smethurst as a person with significant control on 2022-04-25 · 1 page View document
27 Jul 2023 Confirmation statement made on 2023-06-22 with updates · 4 pages View document
27 Jul 2023 Termination of appointment of Janette Lisa Smethurst as a director on 2022-04-25 · 1 page View document
27 Jul 2023 Change of details for Mr Elliot Paynter as a person with significant control on 2023-06-22 · 2 pages View document
27 Jul 2023 Change of details for Mr Paul Richard Davies as a person with significant control on 2023-06-22 · 2 pages View document
8 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
21 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-22 with updates · 4 pages View document
14 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
27 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
19 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
19 Jun 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM THE MANSE 31 MANCHESTER ROAD HASLINGDEN LANCASHIRE BB4 5SL View document
23 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD DAVIES View document
5 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 05/07/2017 View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE LISA SMETHURST View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT PAYNTER View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
22 Dec 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW CHEMNEY View document
21 Dec 2016 DIRECTOR APPOINTED MS JANETTE SMETHURST View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEMNEY View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN KENNY View document
21 Dec 2016 DIRECTOR APPOINTED MR PAUL DAVIES View document
21 Dec 2016 DIRECTOR APPOINTED MR ELLIOT PAYNTER View document
21 Dec 2016 Appointment of Mr Elliot Paynter as a director on 2016-12-20 · 2 pages View document
21 Dec 2016 SECRETARY APPOINTED MS JANETTE SMETHURST View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
28 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
11 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
13 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
26 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
24 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
9 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
8 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
9 Jan 2012 SECOND FILING WITH MUD 22/06/11 FOR FORM AR01 View document
11 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
9 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MALCOLM KENNY / 01/01/2010 View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
3 Aug 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
18 Aug 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
2 Jul 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
19 Oct 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
29 Jun 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
11 Jun 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
7 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
2 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
21 Jun 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
22 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
7 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: OAKMOUNT, 6 EAST PARK ROAD, BLACKBURN, BB1 8BW View document
7 Jul 2001 LOCATION OF REGISTER OF MEMBERS View document
7 Jul 2001 S386 DISP APP AUDS 22/06/01 View document
7 Jul 2001 S366A DISP HOLDING AGM 22/06/01 View document
7 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 DIRECTOR RESIGNED View document
26 Jun 2001 SECRETARY RESIGNED View document
22 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document