IGNITE CONSULTING LTD filing history - Find and update company information

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IGNITE CONSULTING LTD

Company number 04620240

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	TM01	Termination of appointment of David Mullin as a director on 16 April 2024	View PDF Termination of appointment of David Mullin as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	CH01	Director's details changed for Mr Mark Graham Long on 13 February 2023	View PDF Director's details changed for Mr Mark Graham Long on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 302	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 302 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	PSC02	Notification of Ignite Consulting Trustee Limited as a person with significant control on 10 December 2021	View PDF Notification of Ignite Consulting Trustee Limited as a person with significant control on 10 December 2021 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 10 December 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 10 December 2021 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	PSC07	Cessation of Mark Graham Long as a person with significant control on 10 December 2021	View PDF Cessation of Mark Graham Long as a person with significant control on 10 December 2021 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Nov 2021	AP01	Appointment of Mr David Mullin as a director on 22 November 2021	View PDF Appointment of Mr David Mullin as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2021	CH01	Director's details changed for Mark Robert Smith on 1 September 2021	View PDF Director's details changed for Mark Robert Smith on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Aug 2021	AD01	Registered office address changed from 18 New Concordia Wharf Mill Street London SE1 2BB to 27 27 Old Gloucester Street London WC1N 3AX on 19 August 2021	View PDF Registered office address changed from 18 New Concordia Wharf Mill Street London SE1 2BB to 27 27 Old Gloucester Street London WC1N 3AX on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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