INDECTRON LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Registered office address changed from Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 2025-02-14

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14/02/2514 February 2025 Change of details for Mr Andrew Robert Bence as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Change of details for Mr Keith Michael Jones as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Mr Andrew Robert Bence on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Mr Keith Michael Jones on 2025-02-14

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01/11/241 November 2024 Confirmation statement made on 2024-10-18 with updates

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31/10/2431 October 2024 Director's details changed for Mr Andrew Robert Bence on 2024-10-18

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31/10/2431 October 2024 Change of details for Mr Andrew Robert Bence as a person with significant control on 2024-10-18

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-10-18 with no updates

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

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29/08/2329 August 2023 Unaudited abridged accounts made up to 2022-11-30

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27/05/2327 May 2023 Compulsory strike-off action has been discontinued

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27/05/2327 May 2023 Compulsory strike-off action has been discontinued

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26/05/2326 May 2023 Total exemption full accounts made up to 2021-11-30

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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23/12/2223 December 2022 Confirmation statement made on 2022-10-18 with updates

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

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

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30/10/2130 October 2021 Unaudited abridged accounts made up to 2020-11-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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14/10/2114 October 2021 Director's details changed for Mr Keith Michael Jones on 2021-10-11

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14/10/2114 October 2021 Director's details changed for Mr Andrew Robert Bence on 2021-10-11

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11/10/2111 October 2021 Confirmation statement made on 2021-09-27 with updates

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

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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22/07/1922 July 2019 30/11/18 TOTAL EXEMPTION FULL

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

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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28/09/1828 September 2018 30/11/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067558580001

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM FIRST FLOOR, CALDERWOOD HOUSE MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA ENGLAND

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

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM LIGHTMOOR HOUSE PILFORD COURT LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 9BB

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22/12/1522 December 2015 Annual return made up to 24 November 2015 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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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/02/157 February 2015 Annual return made up to 24 November 2014 with full list of shareholders

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

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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08/02/148 February 2014 Annual return made up to 24 November 2013 with full list of shareholders

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

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/01/137 January 2013 Annual return made up to 24 November 2012 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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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/12/1123 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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14/02/1114 February 2011 Annual return made up to 24 November 2010 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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23/12/0923 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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