INDIGOBLUE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | Change of details for Mastek (Uk) Ltd. as a person with significant control on 2023-03-23 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 17/04/2317 April 2023 | Registered office address changed from Pennant House, Unit 2 Pennant House, Unit 2 Napier Court, Napier Road Reading RG1 8BW United Kingdom to 100 C/O Mastek Uk Brook Drive Reading RG2 6UJ on 2023-04-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 25/12/2125 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Termination of appointment of Stephen Barrie Latchem as a director on 2021-11-30 |
| 06/12/216 December 2021 | Appointment of Mr Abhishek Singh as a director on 2021-11-30 |
| 13/07/2113 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 11/07/2111 July 2021 | Micro company accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | Registered office address changed from , Mappin House 5th Floor, Oxford Street, London, W1W 8HF, England to Pennant House, Unit 2 Pennant House, Unit 2 Napier Court, Napier Road Reading RG1 8BW on 2021-01-29 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PRAHLAD KOTI |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 3-4A LITTLE PORTLAND STREET LONDON W1W 7JB ENGLAND |
| 10/08/2010 August 2020 | Registered office address changed from , 3-4a Little Portland Street, London, W1W 7JB, England to Pennant House, Unit 2 Pennant House, Unit 2 Napier Court, Napier Road Reading RG1 8BW on 2020-08-10 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJAGOPALAN VENKATARAMAN |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOXALL |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER SMITH / 18/06/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY JAMES YOXALL / 18/06/2017 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR JOHN TIMOTHY OWEN |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK SINGH |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ABHISHEK SINGH |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANANT THAKRAR |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR PRAHLAD KOTI |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR RAM |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Registered office address changed from , Ormond House Ormond Yard, 3 Duke of York Street, London, SW1Y 6JP to Pennant House, Unit 2 Pennant House, Unit 2 Napier Court, Napier Road Reading RG1 8BW on 2016-05-31 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM ORMOND HOUSE ORMOND YARD 3 DUKE OF YORK STREET LONDON SW1Y 6JP |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | SECOND FILING FOR FORM SH01 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHAKAR KAVERIPATTINAM SUNDARAM RAM / 30/04/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHAKAR KAVERIPATTINAM SUNDARAM / 30/04/2015 |
| 25/07/1525 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR. RAJAGOPALAN VENKATARAMAN |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR. SUDHAKAR KAVERIPATTINAM SUNDARAM |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR. ANANT THAKRAR |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJAGOPALAN VENKATARAMAN / 30/04/2015 |
| 13/05/1513 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 9925.00 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY JAMES YOXALL / 01/03/2014 |
| 04/08/144 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL SMITH / 14/04/2014 |
| 02/05/142 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 9600 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 9500 |
| 10/02/1210 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER SMITH / 19/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY JAMES YOXALL / 19/07/2011 |
| 07/07/117 July 2011 | ADOPT ARTICLES 28/06/2011 |
| 09/05/119 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | FIRST GAZETTE |
| 10/11/0910 November 2009 | DISS40 (DISS40(SOAD)) |
| 09/11/099 November 2009 | Annual return made up to 12 July 2009 with full list of shareholders |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 18 - 19 JOCKEYS FIELDS LONDON WC1R 4BW |
| 08/09/058 September 2005 | |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 09/01/039 January 2003 | |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 154 TUNNEL AVENUE GREENWICH LONDON SE10 0PL |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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