INDEX EBUSINESS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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23/06/2523 June 2025 NewChange of details for Mrs June Rosemary Percival as a person with significant control on 2025-06-19

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23/06/2523 June 2025 NewChange of details for Mr Edward John Percival as a person with significant control on 2025-06-19

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23/06/2523 June 2025 NewChange of details for Mr Edward John Percival as a person with significant control on 2025-06-19

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23/06/2523 June 2025 NewChange of details for Mrs June Rosemary Percival as a person with significant control on 2025-06-19

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23/06/2523 June 2025 NewChange of details for Mr Edward John Percival as a person with significant control on 2025-06-22

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23/06/2523 June 2025 NewChange of details for Mrs June Rosemary Percival as a person with significant control on 2025-06-22

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20/06/2520 June 2025 NewNotification of June Rosemary Percival as a person with significant control on 2024-06-19

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/03/255 March 2025 Resolutions

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05/03/255 March 2025 Memorandum and Articles of Association

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03/03/253 March 2025 Change of share class name or designation

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03/03/253 March 2025 Particulars of variation of rights attached to shares

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11/02/2511 February 2025 Change of details for Mr Edward John Percival as a person with significant control on 2025-02-11

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/08/2329 August 2023 Confirmation statement made on 2023-08-28 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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04/07/194 July 2019 31/03/19 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 DIRECTOR APPOINTED MR MARK GORDON DONNE

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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18/08/1618 August 2016 12/07/16 STATEMENT OF CAPITAL GBP 1000

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20/07/1620 July 2016 ARTICLE 29 - SHALL NOT APPLY TO ANY ISSUE OF SHARES 05/07/2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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05/09/145 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/08/1330 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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06/02/136 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/08/1228 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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06/08/126 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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18/06/1218 June 2012 22/05/12 STATEMENT OF CAPITAL GBP 118

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/04/1226 April 2012 CURRSHO FROM 31/08/2011 TO 31/03/2011

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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