IGO4SOLUTIONS LIMITED
Company number 07815099 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 7 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 17 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | PARENT_ACC · 88 pages | View document |
| 4 Aug 2025 | Change of details for Project Waterloo Bidco Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Registered office address changed from Igo4 House Staniland Way Peterborough Cambridgeshire PE4 6JT England to Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01 · 1 page | View document |
| 18 Mar 2025 | Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16 · 2 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 3 Jul 2024 | Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Christopher James Payne as a secretary on 2024-06-26 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30 · 1 page | View document |
| 24 Jun 2024 | Termination of appointment of Simon William Harrow as a director on 2024-05-31 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Christian Charles Plumer as a director on 2024-01-31 · 1 page | View document |
| 1 Feb 2024 | Appointment of Ms Rebecca Jane Shepherd as a director on 2024-01-15 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Matthew Paul Munro as a director on 2024-01-31 · 1 page | View document |
| 1 Feb 2024 | Appointment of Robert Ieuan Evans as a director on 2024-01-15 · 2 pages | View document |
| 24 Nov 2023 | Satisfaction of charge 078150990004 in full · 1 page | View document |
| 3 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 12 Sep 2023 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2023-09-06 · 2 pages | View document |
| 23 Feb 2023 | Termination of appointment of Christopher Felix Boyce Mays as a director on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Termination of appointment of Mark Edwin Holmes Bennett as a director on 2023-02-23 · 1 page | View document |
| 8 Feb 2023 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Quayseco Limited as a secretary on 2023-02-07 · 1 page | View document |
| 20 Jan 2023 | All of the property or undertaking has been released and no longer forms part of charge 078150990004 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 4 pages | View document |
| 25 Oct 2021 | Notification of Project Waterloo Bidco Limited as a person with significant control on 2021-10-13 · 2 pages | View document |
| 25 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-25 · 2 pages | View document |
| 28 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 7 pages | View document |
| 7 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 12 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/10/2019 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLINS | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ZEIDLER | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR NICOLAS GODFREY KOHLER | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR MARK PRICHARD | View document |
| 7 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 5 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 22 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078150990003 | View document |
| 16 May 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / PHILIP DOUGLAS BURGOYNE ZEIDLER | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/02/2017 | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS BOURGOYNE ZEIDLER / 02/02/2017 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FELIX BOYCE MAYS / 01/02/2017 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/02/2017 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS BOURGOYNE ZEIDLER / 01/02/2017 | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR DAVID NICHOLAS BURNS | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KOHLER | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER | View document |
| 5 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM OLYMPUS HOUSE STANILAND WAY PETERBOROUGH PE4 6NA | View document |
| 25 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 7731.34 | View document |
| 25 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 7911.34 | View document |
| 10 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 7571.34 | View document |
| 10 May 2016 | SAIL ADDRESS CREATED | View document |
| 10 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 10 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 10 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 10 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 9 May 2016 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 6 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 3930.83 | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MUNRO | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEACOCK | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DE ROSE | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER | View document |
| 22 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078150990002 | View document |
| 29 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078150990001 | View document |
| 28 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 3682.86 | View document |
| 16 Oct 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 3642.5 | View document |
| 16 Oct 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 3612.5 | View document |
| 16 Oct 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 3299.77 | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR JAMES ROBERT JOSEPH DE ROSE | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR MARTIN JOHN PEACOCK | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR GEOFFREY CORNELIS BAARS | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM OLYMPUS HOUSE STANILAND WAY PETERBOROUGH PE4 6NA | View document |
| 24 Mar 2014 | PREVSHO FROM 31/10/2013 TO 30/06/2013 | View document |
| 17 Jan 2014 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Dec 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BECKINGHAM | View document |
| 24 Dec 2012 | 19/10/11 STATEMENT OF CAPITAL GBP 1952 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 19 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |