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IGAS TECHNOLOGY SOLUTIONS LIMITED

Company number 04299660

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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)
27 Oct 2024 AD01 Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG England to Unit 1C Douglas Drive Catteshall Lane Godalming Surrey GU7 1JX on 27 October 2024
25 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
19 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
31 Oct 2023 AA Accounts for a small company made up to 31 October 2022
21 Sep 2023 AP01 Appointment of Mr Matthew Ingham as a director on 1 September 2023
08 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 SH08 Change of share class name or designation
07 Aug 2023 SH10 Particulars of variation of rights attached to shares
07 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2023 PSC02 Notification of Igas Technology Trustee Limited as a person with significant control on 28 July 2023
01 Aug 2023 TM01 Termination of appointment of Brian John Turner as a director on 1 May 2023
01 Aug 2023 TM02 Termination of appointment of Brian John Turner as a secretary on 1 May 2023
31 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 31 July 2023
31 Jul 2023 AP01 Appointment of Mr Sukumar Dey as a director on 28 July 2023
31 Jul 2023 AP01 Appointment of Mr Lee Spraggon as a director on 28 July 2023
22 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
14 Apr 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
14 Apr 2022 CH01 Director's details changed for Mr Brian John Turner on 29 March 2022
14 Apr 2022 CH01 Director's details changed for Graham Maxwell Smith on 29 March 2022
14 Apr 2022 CH01 Director's details changed for Mr Mark Alexander Kinnear on 29 March 2022
29 Mar 2022 CH03 Secretary's details changed for Mr Brian John Turner on 29 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Robert Michael Lee on 29 March 2022