About

Registered Number: 03895064
Date of Incorporation: 10/12/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Building 2 Marlins Meadow, Watford, WD18 8YA,

 

Igroup 8 Ltd was setup in 1999, it's status at Companies House is "Active". The companies directors are listed as Peermohamed, Zahra, Shah, Kalpna at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEERMOHAMED, Zahra 01 March 2018 19 July 2018 1
SHAH, Kalpna 10 July 2015 28 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
CS01 - N/A 12 December 2019
CH01 - Change of particulars for director 15 October 2019
AA - Annual Accounts 16 September 2019
CH01 - Change of particulars for director 04 September 2019
AD01 - Change of registered office address 02 September 2019
PSC05 - N/A 02 September 2019
CS01 - N/A 08 January 2019
PSC02 - N/A 18 December 2018
PSC07 - N/A 18 December 2018
AA01 - Change of accounting reference date 23 October 2018
TM01 - Termination of appointment of director 12 September 2018
AA - Annual Accounts 06 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 July 2018
AP01 - Appointment of director 31 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2018
AP04 - Appointment of corporate secretary 31 July 2018
TM02 - Termination of appointment of secretary 19 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2018
AP03 - Appointment of secretary 01 March 2018
TM02 - Termination of appointment of secretary 28 February 2018
CS01 - N/A 11 December 2017
TM01 - Termination of appointment of director 03 October 2017
AP01 - Appointment of director 20 September 2017
AA - Annual Accounts 05 September 2017
TM01 - Termination of appointment of director 10 January 2017
CS01 - N/A 14 December 2016
SH01 - Return of Allotment of shares 22 November 2016
AP01 - Appointment of director 19 October 2016
TM01 - Termination of appointment of director 14 October 2016
AD01 - Change of registered office address 23 August 2016
AA - Annual Accounts 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
AP01 - Appointment of director 22 June 2016
SH01 - Return of Allotment of shares 08 April 2016
CH01 - Change of particulars for director 21 December 2015
AR01 - Annual Return 15 December 2015
RESOLUTIONS - N/A 27 November 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 November 2015
SH19 - Statement of capital 27 November 2015
CAP-SS - N/A 27 November 2015
TM01 - Termination of appointment of director 18 September 2015
AP03 - Appointment of secretary 15 July 2015
TM02 - Termination of appointment of secretary 15 July 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 22 December 2014
MISC - Miscellaneous document 02 October 2014
MISC - Miscellaneous document 23 September 2014
AP01 - Appointment of director 09 May 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 13 December 2013
AP01 - Appointment of director 21 November 2013
TM01 - Termination of appointment of director 15 November 2013
TM01 - Termination of appointment of director 20 September 2013
CH01 - Change of particulars for director 11 September 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 25 July 2013
CH01 - Change of particulars for director 23 July 2013
CH01 - Change of particulars for director 09 July 2013
CH01 - Change of particulars for director 08 July 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 14 December 2012
TM01 - Termination of appointment of director 05 December 2012
AA01 - Change of accounting reference date 26 November 2012
TM01 - Termination of appointment of director 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
RESOLUTIONS - N/A 23 October 2012
MEM/ARTS - N/A 23 October 2012
AP01 - Appointment of director 26 June 2012
TM01 - Termination of appointment of director 16 June 2012
AA - Annual Accounts 30 May 2012
AP01 - Appointment of director 09 March 2012
AP01 - Appointment of director 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 18 October 2011
TM01 - Termination of appointment of director 14 October 2011
CH01 - Change of particulars for director 13 September 2011
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 12 August 2011
AA - Annual Accounts 27 June 2011
AP01 - Appointment of director 25 January 2011
CH01 - Change of particulars for director 05 January 2011
TM01 - Termination of appointment of director 04 January 2011
CH01 - Change of particulars for director 30 December 2010
AR01 - Annual Return 13 December 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 19 July 2010
AP01 - Appointment of director 06 July 2010
AA - Annual Accounts 14 June 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
TM01 - Termination of appointment of director 03 February 2010
RESOLUTIONS - N/A 01 February 2010
CC04 - Statement of companies objects 01 February 2010
CC02 - Notice of removal of restriction on the company's articles 31 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 18 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 13 July 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
363a - Annual Return 05 January 2009
288a - Notice of appointment of directors or secretaries 19 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
AA - Annual Accounts 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
287 - Change in situation or address of Registered Office 25 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
RESOLUTIONS - N/A 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
123 - Notice of increase in nominal capital 10 January 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
RESOLUTIONS - N/A 26 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2007
123 - Notice of increase in nominal capital 26 July 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2006
RESOLUTIONS - N/A 27 July 2006
123 - Notice of increase in nominal capital 27 July 2006
AA - Annual Accounts 04 July 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
363a - Annual Return 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 30 September 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
363a - Annual Return 29 December 2004
RESOLUTIONS - N/A 10 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288c - Notice of change of directors or secretaries or in their particulars 31 August 2004
AA - Annual Accounts 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288c - Notice of change of directors or secretaries or in their particulars 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
363a - Annual Return 07 January 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 24 December 2002
AA - Annual Accounts 04 November 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
SA - Shares agreement 18 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
288c - Notice of change of directors or secretaries or in their particulars 22 April 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
363a - Annual Return 19 December 2001
RESOLUTIONS - N/A 12 December 2001
RESOLUTIONS - N/A 12 December 2001
RESOLUTIONS - N/A 12 December 2001
RESOLUTIONS - N/A 12 December 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
AA - Annual Accounts 10 October 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
AUD - Auditor's letter of resignation 27 June 2001
287 - Change in situation or address of Registered Office 30 January 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
363a - Annual Return 27 December 2000
288c - Notice of change of directors or secretaries or in their particulars 14 December 2000
RESOLUTIONS - N/A 18 September 2000
287 - Change in situation or address of Registered Office 18 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
CERTNM - Change of name certificate 05 September 2000
CERTNM - Change of name certificate 24 March 2000
NEWINC - New incorporation documents 10 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.