Advanced company searchLink opens in new window

IGNITION COMPONENTS LIMITED

Company number 03759834

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2017 MR04 Satisfaction of charge 4 in full
02 Dec 2016 CH01 Director's details changed for Michael John Rudge on 6 October 2016
02 Dec 2016 AD01 Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2 December 2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
19 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
09 Dec 2014 TM01 Termination of appointment of Penelope Clare Mackay as a director on 30 November 2014
07 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
23 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Ms Penelope Clare Mackay on 1 April 2013
20 Nov 2012 CH01 Director's details changed for Ms Penelope Clare Mackay Mackay on 4 October 2012
10 Oct 2012 AP01 Appointment of Ms Penelope Clare Mackay Mackay as a director
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Michael John Rudge on 2 April 2012
02 May 2012 CH03 Secretary's details changed for Alice Rudge on 2 April 2012
02 May 2012 CH01 Director's details changed for Alice Rudge on 2 April 2012
24 Apr 2012 SH08 Change of share class name or designation
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap revoked 18/04/2012
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2012 TM02 Termination of appointment of Alice Rudge as a secretary
24 Apr 2012 TM01 Termination of appointment of Alice Rudge as a director
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1