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IGNIS LIMITED

Company number 02299069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Aug 2016 CH01 Director's details changed for Mr Nicholas David May Peters on 31 July 2016
11 Aug 2016 CH01 Director's details changed for Stephanie Mary Whitaker-Mcgee on 23 June 2016
08 Mar 2016 AA Total exemption small company accounts made up to 30 May 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015 AD02 Register inspection address has been changed from C/O Gordon Dadds Solicitors 80 Brook Street Mayfair London W1K 5DD United Kingdom to 374 North End Road London SW6 1LY
08 Apr 2015 AA Total exemption small company accounts made up to 30 May 2014
25 Sep 2014 MR01 Registration of charge 022990690003, created on 24 September 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 30 May 2013
01 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2013
01 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2012
23 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2011
09 Oct 2013 AP01 Appointment of Mr Nicholas David May Peters as a director
17 Sep 2013 TM01 Termination of appointment of Duncan Rush as a director
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 01/11/2013.
05 Aug 2013 AD04 Register(s) moved to registered office address
31 May 2013 AA Total exemption small company accounts made up to 30 May 2012
26 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 30 May 2012
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/11/2013.
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 23/10/13.
12 Aug 2011 AD03 Register(s) moved to registered inspection location
12 Aug 2011 AD02 Register inspection address has been changed
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010