INDICATOR LIMITED

Company number 03235138 · Monitor this company

Active

130 filings

Date	Filing
5 Sep 2025	Confirmation statement made on 2025-08-07 with updates · 4 pages	View document
5 Aug 2025	Accounts for a small company made up to 2024-12-31 · 7 pages	View document
2 May 2025	Termination of appointment of Olivier Marie Denis Campenon as a director on 2025-04-30 · 1 page	View document
2 May 2025	Appointment of Mr Julien Tanguy as a director on 2025-04-30 · 2 pages	View document
20 Dec 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
8 Aug 2024	Confirmation statement made on 2024-08-07 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Aug 2023	Cessation of Renaud Lefebvre as a person with significant control on 2023-07-28 · 1 page	View document
13 Aug 2023	Cessation of Peter Maria Marcel Bosschem as a person with significant control on 2023-07-28 · 1 page	View document
13 Aug 2023	Notification of a person with significant control statement · 2 pages	View document
13 Aug 2023	Confirmation statement made on 2023-08-07 with updates · 4 pages	View document
15 Jun 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Jul 2021	Termination of appointment of Renaud Lefebvre as a director on 2021-07-13 · 1 page	View document
7 Aug 2020	CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES	View document
4 Oct 2019	31/12/18 TOTAL EXEMPTION FULL	View document
20 Aug 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES	View document
27 Jun 2019	REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 25-26 LIME STREET LONDON EC3M 7HR UNITED KINGDOM	View document
7 Jun 2019	REGISTERED OFFICE CHANGED ON 07/06/2019 FROM CALGARTH HOUSE 39-41 BANK STREET ASHFORD KENT TN23 1DQ	View document
6 Feb 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
6 Feb 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
9 Aug 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES	View document
16 Jul 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
16 Jul 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
22 Jun 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
22 Jun 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES	View document
26 Jul 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
26 Jul 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
1 Mar 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
1 Mar 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
16 Aug 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES	View document
27 Jun 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
27 Jun 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
23 Dec 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
23 Dec 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
26 Aug 2015	Annual return made up to 7 August 2015 with full list of shareholders	View document
22 Jul 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
22 Jul 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
1 Jul 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
1 Jul 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
28 Oct 2014	SECTON 519	View document
29 Aug 2014	Annual return made up to 7 August 2014 with full list of shareholders	View document
10 Jul 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
16 Aug 2013	SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARIA MARCEL BOSSCHEM / 01/08/2013	View document
16 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARIA MARCEL BOSSCHEM / 01/08/2013	View document
16 Aug 2013	Annual return made up to 7 August 2013 with full list of shareholders	View document
12 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
22 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RENAUD LEFEBVRE / 13/07/2012	View document
22 Aug 2012	Annual return made up to 7 August 2012 with full list of shareholders	View document
16 Jul 2012	DIRECTOR APPOINTED MR RENAUD LEFEBVRE	View document
16 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ABADIE	View document
22 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
20 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR FISKAAL KANTOOR BOLLAERTS BVBA	View document
20 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ANCORA MANAGEMENT BVBA	View document
20 Sep 2011	Annual return made up to 7 August 2011 with full list of shareholders	View document
20 Sep 2011	DIRECTOR APPOINTED MR EMMANUEL JEAN-BERTRAND ABADIE	View document
9 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
13 Sep 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANCORA MANAGEMENT BVBA / 31/12/2009	View document
13 Sep 2010	Annual return made up to 7 August 2010 with full list of shareholders	View document
13 Sep 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FISKAAL KANTOOR BOLLAERTS BVBA / 31/12/2009	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER BOSSCHEM / 31/12/2009	View document
28 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
7 Oct 2009	Annual return made up to 7 August 2009 with full list of shareholders	View document
23 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
13 Jan 2009	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS	View document
27 Aug 2008	DIRECTOR APPOINTED ANCORA MANAGEMENT BVBA	View document
14 Jul 2008	APPOINTMENT TERMINATED DIRECTOR FV CONSULT BVBA	View document
14 Jul 2008	APPOINTMENT TERMINATED DIRECTOR ERIK BOLLAERTS	View document
14 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MARGATES BVBA	View document
14 Jul 2008	APPOINTMENT TERMINATED DIRECTOR PUBLISHCO HOLDING NV	View document
8 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
5 Oct 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	View document
15 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
11 Jun 2007	NEW SECRETARY APPOINTED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 May 2007	NEW DIRECTOR APPOINTED	View document
29 May 2007	NEW DIRECTOR APPOINTED	View document
29 May 2007	NEW DIRECTOR APPOINTED	View document
29 May 2007	NEW DIRECTOR APPOINTED	View document
23 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Aug 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	View document
12 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
19 Aug 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS	View document
22 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
18 Aug 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS	View document
30 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
9 Jun 2004	DIRECTOR RESIGNED	View document
23 Aug 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS	View document
20 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
2 Sep 2002	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS	View document
14 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
3 Sep 2001	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS	View document
11 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
31 Aug 2000	REGISTERED OFFICE CHANGED ON 31/08/00 FROM: RYE HOUSE 15 NORTH STREET ASHFORD KENT TN24 8LF	View document
17 Aug 2000	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS	View document
9 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
29 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
28 Sep 1999	NEW SECRETARY APPOINTED	View document
28 Sep 1999	SECRETARY RESIGNED	View document
14 Sep 1999	REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 8 BAKER STREET LONDON W1M 1DA	View document
14 Sep 1999	RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS	View document
14 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
14 Sep 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Apr 1999	AUDITOR'S RESIGNATION	View document
2 Sep 1998	SECRETARY RESIGNED	View document
2 Sep 1998	REGISTERED OFFICE CHANGED ON 02/09/98 FROM: PO BOX 4SQ ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1A 4SQ	View document
2 Sep 1998	NEW SECRETARY APPOINTED	View document
25 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Aug 1998	RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS	View document
5 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1997	RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS	View document
1 Jul 1997	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97	View document
29 Nov 1996	£ NC 3/1000 14/11/96	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	NC INC ALREADY ADJUSTED 14/11/96	View document
23 Sep 1996	£ NC 100/3 19/09/96	View document
23 Sep 1996	DIRECTOR RESIGNED	View document
23 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Sep 1996	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	NEW SECRETARY APPOINTED	View document
23 Sep 1996	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	REGISTERED OFFICE CHANGED ON 23/09/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF	View document
23 Sep 1996	CANCELLED SHARES 19/09/96	View document
6 Sep 1996	COMPANY NAME CHANGED LYCOL LIMITED CERTIFICATE ISSUED ON 09/09/96	View document
7 Aug 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document