INDE OPERATIONS LTD
Company number 06166796 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-15 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-15 with updates · 5 pages | View document |
| 29 May 2025 | Change of details for Mr Michael Gerhard Pfundheller as a person with significant control on 2024-11-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 22 Nov 2024 | Termination of appointment of Stephanie Hallman Jensen as a director on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Termination of appointment of Sape Capital Ltd as a secretary on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Cessation of Stephanie Hallman Jensen as a person with significant control on 2024-11-22 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 May 2023 | Notification of Michael Gerhard Pfundheller as a person with significant control on 2023-05-15 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with updates · 5 pages | View document |
| 15 May 2023 | Appointment of Mr Michael Gerhard Pfundheller as a director on 2023-05-15 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Per Troen as a director on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Cessation of Per Troen as a person with significant control on 2023-05-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAPE CAPITAL LTD / 01/06/2018 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 30 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MISS STEPHANIE HALLMAN JENSEN | View document |
| 2 Mar 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAPE CAPITAL LTD / 04/02/2016 | View document |
| 4 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | COMPANY NAME CHANGED WCC, WEB CONTROL COMPANY LTD CERTIFICATE ISSUED ON 07/10/15 | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 73 WATLING STREET LONDON EC4M 9BJ ENGLAND | View document |
| 1 Oct 2015 | CORPORATE SECRETARY APPOINTED SAPE CAPITAL LTD | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BO SJOHOLM | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR PER TROEN | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 25/07/2015 | View document |
| 23 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015 | View document |
| 23 May 2015 | REGISTERED OFFICE CHANGED ON 23/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 30 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | COMPANY NAME CHANGED TV TUNES LTD CERTIFICATE ISSUED ON 11/11/14 | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 18 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 01/07/2013 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PER TROEN | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR BO SJOHOLM | View document |
| 20 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 27 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 19/03/2010 | View document |
| 22 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CD CORPORATE MANAGEMENT LIMITED | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED MR PER TROEN | View document |
| 2 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | S366A DISP HOLDING AGM 18/09/07 | View document |
| 28 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR | View document |
| 21 Sep 2007 | COMPANY NAME CHANGED CD (29) LIMITED CERTIFICATE ISSUED ON 21/09/07 | View document |
| 19 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |