INDIGO SERVICE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2024-09-30 |
| 14/04/2514 April 2025 | Appointment of Mr Rhys Geraint Jenkins as a director on 2025-04-09 |
| 27/03/2527 March 2025 | Appointment of Matthew William Bennett as a director on 2025-03-20 |
| 27/03/2527 March 2025 | Appointment of Katie Margaret Hunston as a director on 2025-03-20 |
| 14/03/2514 March 2025 | Satisfaction of charge 061659060005 in full |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Director's details changed for Mr Ian Philip Cole-Wilkins on 2023-02-28 |
| 06/03/236 March 2023 | Director's details changed for Mr Ross Anderson on 2023-03-06 |
| 28/02/2328 February 2023 | Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW to Bradbury House Mission Court Newport NP20 2DW on 2023-02-28 |
| 09/02/239 February 2023 | Termination of appointment of James Christian Smith as a director on 2023-01-31 |
| 09/01/239 January 2023 | Notification of Icf Holdings Limited as a person with significant control on 2022-09-30 |
| 09/01/239 January 2023 | Withdrawal of a person with significant control statement on 2023-01-09 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 15/11/2215 November 2022 | Resolutions |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Resolutions |
| 06/10/226 October 2022 | Change of share class name or designation |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Change of share class name or designation |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 12/10/2112 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 6555 |
| 21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | AUDITOR'S RESIGNATION |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MRS LIZA DIANE LESLEY GRATTON |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061659060005 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN BALLARD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061659060004 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR IAN COLE-WILKINS |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDERSON / 15/02/2018 |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN JEMMETT / 29/08/2017 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061659060003 |
| 01/02/171 February 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 700 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN SMITH / 01/03/2016 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDERSON / 29/07/2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN JEMMETT / 29/07/2014 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061659060002 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR JAMES CHRISTIAN SMITH |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JEMMETT / 26/08/2011 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDERSON / 16/03/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDERSON / 09/09/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR HAYDEN FRASER |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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