INDIGO SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Change of details for Indigo Software Group Limited as a person with significant control on 2024-10-30 |
| 21/02/2521 February 2025 | Registration of charge 056490060002, created on 2025-02-18 |
| 03/02/253 February 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 |
| 01/02/251 February 2025 | Appointment of Nicola Marrison as a secretary on 2025-01-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 11/11/2411 November 2024 | Termination of appointment of Darren Robert Baxter as a director on 2024-10-30 |
| 11/11/2411 November 2024 | Termination of appointment of Graham Andrew Palmer as a director on 2024-10-30 |
| 11/11/2411 November 2024 | Appointment of Mrs Nicola Marrison as a director on 2024-10-30 |
| 11/11/2411 November 2024 | Appointment of Hellen Stein as a director on 2024-10-30 |
| 11/11/2411 November 2024 | Termination of appointment of Darren Robert Baxter as a secretary on 2024-10-30 |
| 11/11/2411 November 2024 | Registered office address changed from Indigo House, Belmont Business Park, Durham County Durham DH1 1TW to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2024-11-11 |
| 25/10/2425 October 2024 | Satisfaction of charge 056490060001 in full |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Michael Hill as a director on 2021-12-31 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 27/01/1527 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 05/01/155 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 27/05/1427 May 2014 | AUDITOR'S RESIGNATION |
| 09/01/149 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1228 March 2012 | ADOPT ARTICLES 16/03/2012 |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 13/12/1113 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 15/12/1015 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCLANE / 08/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GINN / 08/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 26/08/0926 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0815 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED INDIGO REALTIME LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 08/12/058 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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