INDIGO PROJECT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/08/2031 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 2 STONEYCROFT ROAD SOUTH QUEENSFERRY EH30 9HX SCOTLAND |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM SUITE 1, FIRST FLOOR EDGAN MURRAY EUROPE LTD NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE EDINBURGH EH28 8PJ SCOTLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/02/1920 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 2 STONEYCROFT ROAD SOUTH QUEENSFERRY WEST LOTHIAN EH30 9HX |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/05/1619 May 2016 | PREVEXT FROM 30/08/2015 TO 31/08/2015 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY WEST LOTHIAN EH30 9JG |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE NORMA TINDAL / 15/10/2015 |
| 16/10/1516 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 August 2014 |
| 16/10/1416 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts for year ending 30 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 August 2013 |
| 17/10/1317 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts for year ending 30 Aug 2013 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM STATION MASTERS OFFICE DALMENY STATION STATION ROAD SOUTH QUEENSFERRY WEST LOTHIAN EH30 9JP SCOTLAND |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 August 2012 |
| 17/10/1217 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 2 STONEYCROFT ROAD SOUTH QUEENSFERRY WEST LOTHIAN EH30 9HX UNITED KINGDOM |
| 30/08/1230 August 2012 | Annual accounts for year ending 30 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE NORMA TINDAL / 07/07/2011 |
| 10/10/1110 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM LOCHSIDE HOUSE, 3 LOCHSIDE WAY EDINBURGH LOTHIANS EH12 9DT |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/10/1026 October 2010 | PREVEXT FROM 28/02/2010 TO 30/08/2010 |
| 26/10/1026 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 19/09/09 FULL LIST AMEND |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE NORMA TINDAL / 30/05/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MOIRA PATON / 17/04/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MOIRA PATON / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE NORMA TINDAL / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 19 September 2009 with full list of shareholders |
| 09/01/109 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 3 DRUMSHEUGH GARDENS EDINBURGH LOTHIAN EH3 7QJ |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TINDAL |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN TINDAL |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE TINDAL / 03/08/2007 |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: THE OLD LIBRARY, 13 KIRK LOAN, EDINBURGH, LOTHIAN EH12 7HD |
| 16/10/0716 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 29 DRUMSHEUGH GARDENS, EDINBURGH, MIDLOTHIAN EH3 7RN |
| 13/10/0413 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 29 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7RN |
| 08/10/038 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | S80A AUTH TO ALLOT SEC 20/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | COMPANY NAME CHANGED EURO FUNDER LIMITED CERTIFICATE ISSUED ON 04/07/02 |
| 11/03/0211 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | S366A DISP HOLDING AGM 08/12/01 |
| 19/02/0219 February 2002 | S386 DISP APP AUDS 08/12/01 |
| 12/10/0112 October 2001 | COMPANY NAME CHANGED SPEYMILL LIMITED CERTIFICATE ISSUED ON 12/10/01 |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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