INDE OPERATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Change of details for Mr Michael Gerhard Pfundheller as a person with significant control on 2024-11-22 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Certificate of change of name |
| 22/11/2422 November 2024 | Cessation of Stephanie Hallman Jensen as a person with significant control on 2024-11-22 |
| 22/11/2422 November 2024 | Termination of appointment of Sape Capital Ltd as a secretary on 2024-11-22 |
| 22/11/2422 November 2024 | Termination of appointment of Stephanie Hallman Jensen as a director on 2024-11-22 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Notification of Michael Gerhard Pfundheller as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Termination of appointment of Per Troen as a director on 2023-05-15 |
| 15/05/2315 May 2023 | Cessation of Per Troen as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Appointment of Mr Michael Gerhard Pfundheller as a director on 2023-05-15 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 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 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAPE CAPITAL LTD / 01/06/2018 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MISS STEPHANIE HALLMAN JENSEN |
| 02/03/172 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAPE CAPITAL LTD / 04/02/2016 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | COMPANY NAME CHANGED WCC, WEB CONTROL COMPANY LTD CERTIFICATE ISSUED ON 07/10/15 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED |
| 01/10/151 October 2015 | CORPORATE SECRETARY APPOINTED SAPE CAPITAL LTD |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 73 WATLING STREET LONDON EC4M 9BJ ENGLAND |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BO SJOHOLM |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR PER TROEN |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 25/07/2015 |
| 23/05/1523 May 2015 | REGISTERED OFFICE CHANGED ON 23/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY |
| 23/05/1523 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015 |
| 30/03/1530 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | COMPANY NAME CHANGED TV TUNES LTD CERTIFICATE ISSUED ON 11/11/14 |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 01/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR BO SJOHOLM |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PER TROEN |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 19/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/10/0922 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR CD CORPORATE MANAGEMENT LIMITED |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MR PER TROEN |
| 02/04/082 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0728 September 2007 | S366A DISP HOLDING AGM 18/09/07 |
| 27/09/0727 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 21/09/0721 September 2007 | COMPANY NAME CHANGED CD (29) LIMITED CERTIFICATE ISSUED ON 21/09/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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