IGNITION TECHNOLOGY LTD

Company number 09380523 ·

Active

51 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
2 Jan 2026 Termination of appointment of Jesper Trolle as a director on 2025-12-03 · 1 page View document
8 Oct 2025 Full accounts made up to 2024-12-31 · 28 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
22 Oct 2024 Amended full accounts made up to 2023-12-31 · 28 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Amended full accounts made up to 2022-12-31 · 28 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
10 Jan 2023 Full accounts made up to 2021-12-31 · 29 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 4 pages View document
2 Jan 2022 Full accounts made up to 2021-04-30 · 31 pages View document
29 Jul 2021 Memorandum and Articles of Association · 10 pages View document
29 Jul 2021 Resolutions View document
29 Jul 2021 Resolutions · 2 pages View document
6 Jul 2021 Appointment of Mr Graham Aynsley as a director on 2021-07-02 · 2 pages View document
6 Jul 2021 Termination of appointment of Philip Brown as a director on 2021-07-02 · 1 page View document
6 Jul 2021 Cessation of Paul Risk as a person with significant control on 2021-07-02 · 1 page View document
6 Jul 2021 Cessation of Peter Anthony Ledger as a person with significant control on 2021-07-02 · 1 page View document
6 Jul 2021 Cessation of Sean Remnant as a person with significant control on 2021-07-02 · 1 page View document
6 Jul 2021 Termination of appointment of Paul Risk as a director on 2021-07-02 · 1 page View document
6 Jul 2021 Appointment of Mr Jesper Trolle as a director on 2021-07-02 · 2 pages View document
6 Jul 2021 Termination of appointment of Paul Risk as a secretary on 2021-07-02 · 1 page View document
6 Jul 2021 Notification of Ignition Bidco Limited as a person with significant control on 2021-07-02 · 2 pages View document
6 Jul 2021 Termination of appointment of Sean Remnant as a director on 2021-07-02 · 1 page View document
9 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEDGER / 01/08/2019 View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEDGER / 09/07/2019 View document
5 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RISK / 05/07/2019 View document
5 Jul 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND View document
5 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEDGER / 05/07/2019 View document
5 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / PAUL RISK / 05/07/2019 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
1 Aug 2018 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Jan 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
15 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Mar 2016 DIRECTOR APPOINTED MR PHILIP BROWN View document
29 Mar 2016 DIRECTOR APPOINTED MR SEAN REMNANT View document
1 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
27 Jan 2016 CURREXT FROM 31/01/2016 TO 30/04/2016 View document
27 Jan 2016 26/01/16 STATEMENT OF CAPITAL GBP 9000 View document
27 Jan 2016 05/08/15 STATEMENT OF CAPITAL GBP 6500 View document
28 Apr 2015 27/04/15 STATEMENT OF CAPITAL GBP 5000 View document
15 Jan 2015 COMPANY NAME CHANGED UNIFI SECURITY LIMITED CERTIFICATE ISSUED ON 15/01/15 View document
8 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document