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IGNEOUS IT LTD

Company number 11639800

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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)
04 Oct 2020 PSC07 Cessation of Callie Louise Beacham as a person with significant control on 2 October 2020
04 Oct 2020 PSC01 Notification of Stuart Thomas Lorimer as a person with significant control on 2 March 2020
22 Sep 2020 AD01 Registered office address changed from PO Box 9349 PO Box 9349 PO Box 9349 Verwood Dorset BH24 9GF England to 34 Lake Road Verwood BH31 6BX on 22 September 2020
22 Sep 2020 TM01 Termination of appointment of Callie Louise Beacham as a director on 19 September 2020
22 Sep 2020 AP01 Appointment of Mr Stuart Thomas Lorimer as a director on 3 February 2020
18 Sep 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to PO Box 9349 PO Box 9349 PO Box 9349 Verwood Dorset BH24 9GF on 18 September 2020
18 Sep 2020 PSC07 Cessation of Stuart Thomas Lorimer as a person with significant control on 18 September 2020
18 Sep 2020 PSC01 Notification of Callie Louise Beacham as a person with significant control on 18 September 2020
18 Sep 2020 TM01 Termination of appointment of Stuart Thomas Lorimer as a director on 18 September 2020
18 Sep 2020 AP01 Appointment of Mrs Callie Louise Beacham as a director on 18 September 2020
17 Jun 2020 AD01 Registered office address changed from 31 Harwood Road London SW6 4QP to 85 Great Portland Street London W1W 7LT on 17 June 2020
27 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
08 Feb 2020 CS01 Confirmation statement made on 23 October 2019 with updates
08 Feb 2020 TM01 Termination of appointment of James Igneous as a director on 9 January 2020
08 Feb 2020 PSC07 Cessation of James Igneous as a person with significant control on 9 January 2020
08 Feb 2020 PSC01 Notification of Stuart Lorimer as a person with significant control on 9 January 2020
07 Feb 2020 AP01 Appointment of Mr Stuart Thomas Lorimer as a director on 3 November 2019
05 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2019 AD01 Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG United Kingdom to 31 Harwood Road London SW6 4QP on 15 June 2019
24 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-24
  • GBP 1