Companies House does not verify the accuracy of the information filed

Advanced company search

IGNITE PROLOGIC SOLUTIONS LIMITED

Company number 05031466

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
09 Feb 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 50,000	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
03 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 50,000	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 50,000 - link opens in a new window - 13 pages (13 pages)
03 Feb 2014	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	View PDF Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA - link opens in a new window - 1 page (1 page)
03 Feb 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
24 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
19 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 40 pages (40 pages)
28 Sep 2012	AP04	Appointment of Pitsec Ltd as a secretary	View PDF Appointment of Pitsec Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	TM01	Termination of appointment of David Parry as a director	View PDF Termination of appointment of David Parry as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM02	Termination of appointment of David Parry as a secretary	View PDF Termination of appointment of David Parry as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2012	AD01	Registered office address changed from Redwood House Berkhamsted Hertfordshire HP4 2DH on 6 September 2012	View PDF Registered office address changed from Redwood House Berkhamsted Hertfordshire HP4 2DH on 6 September 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
01 Jun 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Jun 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of Samuel Jackson as a director	View PDF Termination of appointment of Samuel Jackson as a director - link opens in a new window - 1 page (1 page)
31 May 2012	TM01	Termination of appointment of Thomas Fischer as a director	View PDF Termination of appointment of Thomas Fischer as a director - link opens in a new window - 1 page (1 page)
31 May 2012	TM01	Termination of appointment of Colin Wells as a director	View PDF Termination of appointment of Colin Wells as a director - link opens in a new window - 1 page (1 page)
31 May 2012	TM01	Termination of appointment of Mark Quartermaine as a director	View PDF Termination of appointment of Mark Quartermaine as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?