INDIGO INDEPENDENT GOVERNANCE LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-22 with no updates

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-11-30

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07/03/257 March 2025 Director's details changed for Ms Bernadette Clare Young on 2025-02-27

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06/03/256 March 2025 Change of details for Indigo Independent Governance Holdings Limited as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 2025-02-27

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Cessation of Chadwick Consulting Holdings Limited as a person with significant control on 2024-11-01

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04/11/244 November 2024 Notification of Indigo Independent Governance Holdings Limited as a person with significant control on 2024-11-01

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27/06/2427 June 2024 Confirmation statement made on 2024-06-22 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-11-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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05/05/205 May 2020 SECOND FILING OF PSC02 FOR CHADWICK CONSULTING HOLDINGS LIMITED

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05/05/205 May 2020 SECOND FILING OF PSC07 FOR BERNADETTE CLARE BARBER

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 08/01/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CESSATION OF BERNADETTE CLARE BARBER AS A PSC

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHADWICK CONSULTING HOLDINGS LIMITED

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/08/189 August 2018 30/11/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 17/07/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 17/07/2017

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 151A KINGS ROAD WESTCLIFF-ON-SEA ENGLAND SS0 8PP

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE CLARE BARBER

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 05/11/2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/06/1522 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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18/05/1518 May 2015 CORPORATE SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LIMITED

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/06/1424 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD BARBER

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 12 CHADWICK ROAD WESTCLIFF ON SEA ESSEX SS0 8LS

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07/07/117 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 22/06/2010

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08/07/108 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/07/099 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/07/0815 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/07/074 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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11/07/0611 July 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06

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03/07/063 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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