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IG SYSTEMS UK LTD

Company number 04985578

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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)
17 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
31 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 Apr 2022 CERTNM Company name changed industrial gas systems LIMITED\certificate issued on 26/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
02 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
12 Oct 2020 PSC01 Notification of Mathew Caird as a person with significant control on 2 February 2020
12 Oct 2020 AP01 Appointment of Mr Mathew Caird as a director on 2 February 2020
12 Oct 2020 TM01 Termination of appointment of Stephen Joyce as a director on 2 February 2020
12 Oct 2020 TM02 Termination of appointment of Hazel Joyce as a secretary on 2 February 2020
12 Oct 2020 PSC07 Cessation of Stephen Joyce as a person with significant control on 2 February 2020
12 Oct 2020 AD01 Registered office address changed from C/O H.E.L. Reed & Co Floor C Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Office12, 31B Borough Road Middlesbrough TS1 4AD on 12 October 2020
19 Aug 2020 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016