IGNITE SOFTWARE SYSTEMS LIMITED

06414297
LEVEL 26 22 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 accounts Annual Accounts 17 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 37 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 16 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Mar 2023 officers Termination of appointment of director (Brian Robert Aird) 1 Buy now
17 Feb 2023 accounts Annual Accounts 16 Buy now
13 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
17 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2021 incorporation Memorandum Articles 12 Buy now
16 Sep 2021 resolution Resolution 2 Buy now
06 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2021 officers Appointment of director (Mr Brian Robert Aird) 2 Buy now
06 Sep 2021 officers Appointment of director (Mr Thomas Wong) 2 Buy now
06 Sep 2021 officers Termination of appointment of director (James Tobias Maclachlan) 1 Buy now
06 Sep 2021 officers Termination of appointment of director (Stephen Thomas Finchett) 1 Buy now
01 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2021 accounts Annual Accounts 10 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 capital Return of Allotment of shares 3 Buy now
28 Feb 2020 accounts Annual Accounts 8 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 officers Termination of appointment of director (Richard Alexander Blyth) 1 Buy now
06 Mar 2019 accounts Annual Accounts 9 Buy now
19 Nov 2018 officers Appointment of director (Mr Stephen Thomas Finchett) 2 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2018 officers Change of particulars for director (Mr James Tobias Maclachlan) 2 Buy now
31 May 2018 accounts Annual Accounts 9 Buy now
21 Nov 2017 mortgage Registration of a charge 70 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Sep 2017 accounts Annual Accounts 9 Buy now
20 Jan 2017 officers Change of particulars for director (Mr James Tobias Maclachlan) 2 Buy now
01 Dec 2016 resolution Resolution 2 Buy now
11 Nov 2016 capital Return of Allotment of shares 3 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
24 Apr 2016 resolution Resolution 2 Buy now
24 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
11 Nov 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 accounts Annual Accounts 8 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
16 Oct 2013 officers Change of particulars for director (Mr James Tobias Maclachlan) 2 Buy now
16 Oct 2013 officers Appointment of director (Mr Richard Alexander Blyth) 2 Buy now
09 May 2013 accounts Annual Accounts 7 Buy now
06 Nov 2012 annual-return Annual Return 3 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
31 Oct 2011 annual-return Annual Return 3 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
09 Nov 2010 annual-return Annual Return 14 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
01 Oct 2010 officers Termination of appointment of director (Bradley Parry) 2 Buy now
27 Jan 2010 annual-return Annual Return 14 Buy now
30 Oct 2009 officers Change of particulars for director (James Tobias Maclachlan) 1 Buy now
16 Apr 2009 accounts Annual Accounts 6 Buy now
12 Feb 2009 officers Director's change of particulars / james maclachlan / 26/01/2009 1 Buy now
12 Feb 2009 officers Appointment terminated secretary gc company services LTD 1 Buy now
22 Dec 2008 annual-return Return made up to 31/10/08; full list of members 7 Buy now
12 Dec 2008 officers Director's change of particulars / bradley parry / 30/10/2008 1 Buy now
07 Nov 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
05 Sep 2008 address Registered office changed on 05/09/2008 from, staple court, 11 staple inn buildings, london, WC1V 7QH 1 Buy now
05 Sep 2008 officers Secretary appointed gc company services LIMITED 6 Buy now
05 Sep 2008 officers Director appointed james tobias maclachlan 3 Buy now
05 Sep 2008 officers Appointment terminated director simon jackson 1 Buy now
05 Sep 2008 officers Appointment terminated secretary mh secretaries LIMITED 1 Buy now
26 Aug 2008 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 2008 officers Appointment terminated director mh directors LIMITED 1 Buy now
19 Dec 2007 capital Ad 06/12/07--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
09 Nov 2007 officers New director appointed 4 Buy now
31 Oct 2007 incorporation Incorporation Company 15 Buy now