INDECS CONSULTING LIMITED

Company number 07138786 ·

Active

68 filings

Date Filing
4 Sep 2026 Group of companies' accounts made up to 2026-03-31 · 14 pages View document
25 Apr 2026 Change of share class name or designation · 2 pages View document
25 Apr 2026 Memorandum and Articles of Association · 13 pages View document
25 Apr 2026 Resolutions · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
7 Feb 2026 Confirmation statement made on 2026-01-28 with updates · 4 pages View document
25 Sep 2025 Group of companies' accounts made up to 2025-03-31 · 15 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
26 Jul 2024 Director's details changed for Mr Christopher Jonathan William Hollis on 2024-05-14 · 2 pages View document
26 Jul 2024 Director's details changed for Mr Felipe Alviar-Baquero on 2024-05-14 · 2 pages View document
14 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 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-01-28 with updates · 5 pages View document
14 Sep 2023 Director's details changed for Mr Benjamin Philip Gibbs on 2023-09-05 · 2 pages View document
7 Sep 2023 Appointment of Mr Benjamin Philip Gibbs as a director on 2023-09-05 · 2 pages View document
6 Sep 2023 Group of companies' accounts made up to 2023-03-31 · 13 pages View document
22 Apr 2023 Change of share class name or designation · 3 pages View document
21 Feb 2023 Confirmation statement made on 2023-01-28 with updates · 4 pages View document
16 Feb 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 · 1 page View document
22 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 19 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-28 with updates · 5 pages View document
21 Dec 2021 Accounts for a small company made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
7 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN WILLIAM HOLLIS / 07/05/2020 View document
7 May 2020 DIRECTOR APPOINTED MR FELIPE ALVIAR-BAQUERO View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES View document
21 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
9 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN WILLIAM HOLLIS / 13/01/2019 View document
10 Apr 2019 SUB DIVISION 27/02/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
30 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
16 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT KING / 16/04/2018 View document
16 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN WILLIAM HOLLIS / 01/12/2017 View document
16 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER COFFEY / 16/04/2018 View document
16 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD LLOYD WILLIAMS / 16/04/2017 View document
10 Apr 2018 SUB-DIVISION 27/02/18 View document
10 Apr 2018 SUB-DIVISION 27/02/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View document
2 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
19 Apr 2016 APPOINTMENT TERMINATED, SECRETARY DAVID BEECHEY View document
29 Jan 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
1 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
21 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN WILLIAM HOLLIS / 01/07/2015 View document
11 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN WILLIAM HOLLIS View document
29 Jan 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
2 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
28 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
11 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
29 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
31 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
27 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
24 Oct 2011 01/02/11 STATEMENT OF CAPITAL GBP 15000 View document
31 Jan 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
18 May 2010 APPOINTMENT TERMINATED, SECRETARY BARRY WILLIAMS View document
18 May 2010 CURREXT FROM 31/01/2011 TO 31/03/2011 View document
18 May 2010 SECRETARY APPOINTED DAVID RICHARD BEECHEY View document
13 May 2010 VARYING SHARE RIGHTS AND NAMES View document
11 Feb 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM View document
28 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document