IGNITION TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 22/10/2422 October 2024 | Amended full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Amended full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 02/01/222 January 2022 | Full accounts made up to 2021-04-30 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 06/07/216 July 2021 | Termination of appointment of Sean Remnant as a director on 2021-07-02 |
| 06/07/216 July 2021 | Appointment of Mr Jesper Trolle as a director on 2021-07-02 |
| 06/07/216 July 2021 | Appointment of Mr Graham Aynsley as a director on 2021-07-02 |
| 06/07/216 July 2021 | Cessation of Paul Risk as a person with significant control on 2021-07-02 |
| 06/07/216 July 2021 | Cessation of Peter Anthony Ledger as a person with significant control on 2021-07-02 |
| 06/07/216 July 2021 | Cessation of Sean Remnant as a person with significant control on 2021-07-02 |
| 06/07/216 July 2021 | Notification of Ignition Bidco Limited as a person with significant control on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Paul Risk as a director on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Paul Risk as a secretary on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Philip Brown as a director on 2021-07-02 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEDGER / 01/08/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEDGER / 09/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RISK / 05/07/2019 |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEDGER / 05/07/2019 |
| 05/07/195 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RISK / 05/07/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 01/08/181 August 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 15/11/1715 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR PHILIP BROWN |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR SEAN REMNANT |
| 01/02/161 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 9000 |
| 27/01/1627 January 2016 | CURREXT FROM 31/01/2016 TO 30/04/2016 |
| 27/01/1627 January 2016 | 05/08/15 STATEMENT OF CAPITAL GBP 6500 |
| 28/04/1528 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 5000 |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED UNIFI SECURITY LIMITED CERTIFICATE ISSUED ON 15/01/15 |
| 08/01/158 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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