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IGNITE MECHANICAL CONTRACTING LIMITED

Company number 09404992

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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)
30 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
16 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 101.00
10 Oct 2024 MA Memorandum and Articles of Association
10 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: allowance for various share capital 26/09/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2024 SH10 Particulars of variation of rights attached to shares
10 Oct 2024 SH08 Change of share class name or designation
04 Oct 2024 AAMD Amended total exemption full accounts made up to 31 January 2023
04 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
07 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
27 Apr 2021 CH01 Director's details changed for Mr Jonathan David Mills on 27 April 2021
27 Apr 2021 PSC04 Change of details for Mr Jonathan David Mills as a person with significant control on 27 April 2021
27 Apr 2021 AD01 Registered office address changed from 152 Vale Terrace Tredegar Gwent NP22 4HZ United Kingdom to Gilbert House the Rhyd Tredegar NP22 4NB on 27 April 2021
24 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
13 Aug 2020 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
14 Aug 2019 AA Micro company accounts made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates