IDEFIGO LIMITED
Company number 08650083 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 28 Jan 2026 | Register inspection address has been changed from Level 18 8 Bishopsgate London EC2N 4BQ England to C/O Goringe Accountants Ltd Waterside 1650 Arlington Business Park Theale, Reading Berkshire RG7 4SA · 1 page | View document |
| 27 Jan 2026 | Register(s) moved to registered office address C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA · 1 page | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 8 Oct 2025 | Register inspection address has been changed from 7 Pilgrim Street London EC4V 6LB to Level 18 8 Bishopsgate London EC2N 4BQ · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 25 Jun 2025 | Termination of appointment of Helen Margaret Wattie as a director on 2024-09-11 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of Aleksander Habdank as a director on 2025-06-20 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-08-29 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-08-29 with no updates · 2 pages | View document |
| 22 May 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-05-22 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Apr 2023 | Current accounting period extended from 2023-03-31 to 2023-04-30 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 30 Oct 2021 | Notification of Idefigo Group Limited as a person with significant control on 2017-05-19 · 4 pages | View document |
| 24 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-24 · 3 pages | View document |
| 7 Aug 2021 | Director's details changed for Mr Robert Scott Wattie on 2021-07-26 · 2 pages | View document |
| 7 Aug 2021 | Director's details changed for Mrs Helen Margaret Wattie on 2021-07-26 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | Registered office address changed from , Herschel House 58 Herschel Street, Slough, Berkshire, SL1 1PG to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2021-02-25 · 1 page | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 21 Nov 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 26 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086500830001 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086500830001 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 12 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 8 Nov 2016 | FIRST GAZETTE | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR IDEFIGO GROUP LIMITED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IDEFIGO GROUP LIMITED / 09/03/2016 | View document |
| 4 Mar 2016 | 31/03/15 STATEMENT OF CAPITAL GBP 50000 | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 26000 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Dec 2014 | CHANGE CORPORATE AS DIRECTOR | View document |
| 16 Dec 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HSN GROUP LIMITED / 03/12/2013 | View document |
| 10 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 9 Dec 2014 | FIRST GAZETTE | View document |
| 8 Dec 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 29 Sep 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |