INDICATOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/05/252 May 2025 | Appointment of Mr Julien Tanguy as a director on 2025-04-30 |
| 02/05/252 May 2025 | Termination of appointment of Olivier Marie Denis Campenon as a director on 2025-04-30 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/08/2313 August 2023 | Cessation of Renaud Lefebvre as a person with significant control on 2023-07-28 |
| 13/08/2313 August 2023 | Cessation of Peter Maria Marcel Bosschem as a person with significant control on 2023-07-28 |
| 13/08/2313 August 2023 | Notification of a person with significant control statement |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/07/2128 July 2021 | Termination of appointment of Renaud Lefebvre as a director on 2021-07-13 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 25-26 LIME STREET LONDON EC3M 7HR UNITED KINGDOM |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM CALGARTH HOUSE 39-41 BANK STREET ASHFORD KENT TN23 1DQ |
| 06/02/196 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/02/196 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 16/07/1816 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 16/07/1816 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/06/1822 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 26/07/1726 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 26/07/1726 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 01/03/171 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 23/12/1523 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 23/12/1523 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/08/1526 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 01/07/151 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 01/07/151 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/10/1428 October 2014 | SECTON 519 |
| 29/08/1429 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 10/07/1410 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARIA MARCEL BOSSCHEM / 01/08/2013 |
| 16/08/1316 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARIA MARCEL BOSSCHEM / 01/08/2013 |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENAUD LEFEBVRE / 13/07/2012 |
| 22/08/1222 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR RENAUD LEFEBVRE |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ABADIE |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANCORA MANAGEMENT BVBA |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR EMMANUEL JEAN-BERTRAND ABADIE |
| 20/09/1120 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FISKAAL KANTOOR BOLLAERTS BVBA |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/09/1013 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FISKAAL KANTOOR BOLLAERTS BVBA / 31/12/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOSSCHEM / 31/12/2009 |
| 13/09/1013 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANCORA MANAGEMENT BVBA / 31/12/2009 |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ANCORA MANAGEMENT BVBA |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARGATES BVBA |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR FV CONSULT BVBA |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PUBLISHCO HOLDING NV |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ERIK BOLLAERTS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: RYE HOUSE 15 NORTH STREET ASHFORD KENT TN24 8LF |
| 17/08/0017 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | AUDITOR'S RESIGNATION |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: PO BOX 4SQ ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1A 4SQ |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 29/11/9629 November 1996 | £ NC 3/1000 14/11/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NC INC ALREADY ADJUSTED 14/11/96 |
| 23/09/9623 September 1996 | £ NC 100/3 19/09/96 |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 23/09/9623 September 1996 | CANCELLED SHARES 19/09/96 |
| 06/09/966 September 1996 | COMPANY NAME CHANGED LYCOL LIMITED CERTIFICATE ISSUED ON 09/09/96 |
| 07/08/967 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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