INDECS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 26/07/2426 July 2024 | Director's details changed for Mr Christopher Jonathan William Hollis on 2024-05-14 |
| 26/07/2426 July 2024 | Director's details changed for Mr Felipe Alviar-Baquero on 2024-05-14 |
| 14/05/2414 May 2024 | Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 3rd Floor 62-64 Cornhill London EC3V 3NH on 2024-05-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 14/09/2314 September 2023 | Director's details changed for Mr Benjamin Philip Gibbs on 2023-09-05 |
| 07/09/237 September 2023 | Appointment of Mr Benjamin Philip Gibbs as a director on 2023-09-05 |
| 06/09/236 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 16/02/2316 February 2023 | Registered office address changed from Tavistock House South Tavistock Square London WC1H 9LG to 52-54 Gracechurch Street London EC3V 0EH on 2023-02-16 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN WILLIAM HOLLIS / 07/05/2020 |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR FELIPE ALVIAR-BAQUERO |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 21/11/1921 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN WILLIAM HOLLIS / 13/01/2019 |
| 10/04/1910 April 2019 | SUB DIVISION 27/02/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD LLOYD WILLIAMS / 16/04/2017 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN WILLIAM HOLLIS / 01/12/2017 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER COFFEY / 16/04/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT KING / 16/04/2018 |
| 10/04/1810 April 2018 | SUB-DIVISION 27/02/18 |
| 10/04/1810 April 2018 | SUB-DIVISION 27/02/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BEECHEY |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN WILLIAM HOLLIS / 01/07/2015 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN WILLIAM HOLLIS |
| 29/01/1529 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 15000 |
| 31/01/1131 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY APPOINTED DAVID RICHARD BEECHEY |
| 18/05/1018 May 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY WILLIAMS |
| 13/05/1013 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 28/01/1028 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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