INDIGO SQUARED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Register inspection address has been changed from 22 Haven Chase Leeds LS16 6SG England to 57 East Busk Lane Otley LS21 1SZ |
| 23/01/2423 January 2024 | Registered office address changed from 22 Haven Chase Leeds LS16 6SG England to 128 City Road London EC1V 2NX on 2024-01-23 |
| 23/01/2423 January 2024 | Register(s) moved to registered inspection location 57 East Busk Lane Otley LS21 1SZ |
| 23/01/2423 January 2024 | Director's details changed for Blaine Andrew Manock on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 07/05/207 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BLAINE ANDREW MANOCK / 07/05/2020 |
| 07/05/207 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 20/08/1920 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/08/1919 August 2019 | SAIL ADDRESS CREATED |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 21/07/1821 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BLAINE ANDREW MANOCK / 20/07/2018 |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 09/09/169 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 22 HAVEN CHASE LEEDS LS16 6SG |
| 20/08/1520 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 20/03/1520 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/08/1430 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM ALEXANDRA HOUSE 2 WELL LANE LEEDS LS7 4PQ UNITED KINGDOM |
| 17/04/1317 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALYSON MANOCK |
| 21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALYSON MANOCK |
| 07/06/127 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAINE ANDREW MANOCK / 19/08/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 23/07/1023 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON SHUTTLEWORTH / 08/04/2006 |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/09/0712 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | NC INC ALREADY ADJUSTED 02/09/05 |
| 13/09/0513 September 2005 | CONVE 02/09/05 |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | £ NC 100/1000 02/09/0 |
| 13/09/0513 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/059 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 19/08/0419 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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