IDEX CONSULTING LTD.
Company number 05663021 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-12-28 with updates · 4 pages | View document |
| 16 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Jan 2025 | Confirmation statement made on 2024-12-28 with updates · 6 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 25 Jun 2024 | Termination of appointment of Anthony Bates as a director on 2024-05-24 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Appointment of Mr Geoff Guerin as a director on 2024-03-21 · 2 pages | View document |
| 7 Feb 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 2 Feb 2024 | Resolutions · 2 pages | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Consolidation of shares on 2024-01-06 · 11 pages | View document |
| 31 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jan 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-28 with updates · 6 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 7 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 7 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Nov 2023 | Sub-division of shares on 2023-10-06 · 12 pages | View document |
| 7 Nov 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 7 Nov 2023 | Resolutions · 2 pages | View document |
| 7 Nov 2023 | Resolutions | View document |
| 31 Oct 2023 | Cessation of Matthew James Green as a person with significant control on 2023-10-06 · 1 page | View document |
| 31 Oct 2023 | Notification of Idex Group Holdings Limited as a person with significant control on 2023-10-06 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Anthony Bates on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Matthew James Green on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Louise Michelle Green on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Secretary's details changed for Peter Clarke on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Director's details changed for Mr David Edward Carr on 2023-06-26 · 2 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Jan 2023 | Confirmation statement made on 2022-12-28 with updates · 8 pages | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-20 · 4 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 4 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 15 Jul 2021 | Termination of appointment of Claire Favier-Tilston as a secretary on 2021-03-09 · 1 page | View document |
| 15 Jul 2021 | Appointment of Peter Clarke as a secretary on 2021-03-10 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 161.52 | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 19 Oct 2017 | SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE GREEN | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jan 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 159.9 | View document |
| 9 Dec 2016 | ADOPT ARTICLES 21/07/2016 | View document |
| 30 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MICHELLE GREEN / 02/02/2015 | View document |
| 30 Dec 2015 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GREEN / 05/02/2015 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MICHELLE GREEN / 05/02/2015 | View document |
| 21 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 19 Jan 2015 | SECOND FILING FOR FORM SH01 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR ANTHONY BATES | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR DAVID EDWARD CARR | View document |
| 11 Sep 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 157.04 | View document |
| 11 Sep 2014 | ADOPT ARTICLES 31/08/2014 | View document |
| 11 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Sep 2014 | SUB-DIVISION 31/08/14 | View document |
| 4 Sep 2014 | COMPANY NAME CHANGED MJG HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/09/14 | View document |
| 4 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O COTTERELL & CO THE CURVE, 83 TEMPEST STREET WOLVERHAMPTON WV2 1AA ENGLAND | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 24 Jan 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 14 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 43 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LS | View document |
| 5 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM VISION POINT VAUGHAN TRADING ESTATE SEDGLEY ROAD EAST TIPTON WEST MIDLANDS DY4 7UJ ENGLAND | View document |
| 6 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2008 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM DBH DUDLEY, CASTLEMILL BURNT TREE DUDLEY WEST MIDLANDS DY4 7UF | View document |
| 14 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Feb 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: LOWCROFT, CHURCH ROAD WOMBOURNE WOLVERHAMPTON SOUTH STAFFORDSHIRE WV5 9EX | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 1 DALTON COURT, WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 8AG | View document |
| 24 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 28 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |