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IG SECURE SOLUTIONS LIMITED

Company number 07928359

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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)
18 Nov 2024 AA Unaudited abridged accounts made up to 31 January 2024
12 Nov 2024 PSC07 Cessation of Lee Cross as a person with significant control on 12 November 2024
12 Nov 2024 PSC01 Notification of Nicola June Maclean as a person with significant control on 12 November 2024
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
12 Nov 2024 TM01 Termination of appointment of Lee Cross as a director on 12 November 2024
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
02 Oct 2024 AP01 Appointment of Miss Nicola June Maclean as a director on 1 October 2024
12 Apr 2024 AD01 Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 12 April 2024
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
08 Nov 2023 TM01 Termination of appointment of Christiana Bourne as a director on 8 November 2023
08 Nov 2023 PSC07 Cessation of Christiana Bourne as a person with significant control on 8 November 2023
08 Nov 2023 PSC01 Notification of Lee Cross as a person with significant control on 8 November 2023
08 Nov 2023 AP01 Appointment of Mr Lee Cross as a director on 8 November 2023
12 Jul 2023 AD01 Registered office address changed from Pt Ground Floor St Davids Court Union Street Wolverhampton WV1 3JE United Kingdom to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 12 July 2023
12 Jul 2023 CERTNM Company name changed ig sol LIMITED\certificate issued on 12/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-10
07 Jul 2023 CERTNM Company name changed incredible growth solutions LIMITED\certificate issued on 07/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-06
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
06 Jul 2023 PSC07 Cessation of Davinder Singh Bansal as a person with significant control on 6 July 2023
06 Jul 2023 PSC01 Notification of Christiana Bourne as a person with significant control on 6 July 2023
06 Jul 2023 TM01 Termination of appointment of Kamaljit Singh Sarai as a director on 6 July 2023
06 Jul 2023 TM01 Termination of appointment of Davinder Singh Bansal as a director on 6 July 2023
06 Jul 2023 AP01 Appointment of Ms Christiana Bourne as a director on 6 July 2023
30 Jun 2023 AA Unaudited abridged accounts made up to 31 January 2023
21 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022