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IGNITE SOFTWARE SYSTEMS LIMITED

Company number 06414297

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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)
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-16
24 Apr 2016 CONNOT Change of name notice
11 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 50,000
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 50,000
16 Oct 2013 CH01 Director's details changed for Mr James Tobias Maclachlan on 16 October 2013
16 Oct 2013 AP01 Appointment of Mr Richard Alexander Blyth as a director
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Bradley Parry as a director
27 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for James Tobias Maclachlan on 9 September 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 288c Director's change of particulars / james maclachlan / 26/01/2009
12 Feb 2009 288b Appointment terminated secretary gc company services LTD
22 Dec 2008 363a Return made up to 31/10/08; full list of members