INDEX CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR KRIVOV / 06/04/2017 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ARTUR KRIVOV / 06/04/2017 |
| 05/12/175 December 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ELPHICK |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/04/1530 April 2015 | 18/01/15 NO CHANGES |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/01/1224 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/05/1021 May 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTUR KRIVOV / 01/10/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: OFFICE 101 42 BROOK STREET MAYFAIR LONDON W1K 5DB |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 1 BERKELEY STREET LONDON W1J 8DJ |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS; AMEND |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: BBK PARTNERSHIP 311 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 31/01/0531 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/03 |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ |
| 31/01/0331 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 58 RIBBLESDALE AVENUE LONDON N11 3BQ |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | COMPANY NAME CHANGED CAPITOL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/01/03 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 3 WARREN MEWS LONDON W1P 5DJ |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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