INDIGO INTERMEDIATE LIMITED
Company number 09062506 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 1 Sep 2025 | PARENT_ACC · 58 pages | View document |
| 1 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 1 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 14 Aug 2024 | PARENT_ACC · 58 pages | View document |
| 14 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 2 Oct 2023 | PARENT_ACC · 47 pages | View document |
| 2 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 2 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 26 Apr 2023 | Second filing of Confirmation Statement dated 2022-05-29 · 3 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Michael David Barnard on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Change of details for Indigo Parent Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 6 Jun 2022 | Confirmation statement made on 2022-05-29 with no updates · 3 pages | View document |
| 3 May 2022 | Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20 · 1 page | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-16 · 3 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-24 · 3 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR MICAHEL DAVID BARNARD | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 25 Sep 2017 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | View document |
| 13 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | View document |
| 4 Jul 2017 | SECOND FILING OF TM01 FOR ELISABETTA RICCI | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR EDOUARD ANDRE GERARD PEUGEOT | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA RICCI | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MS ELISABETTA RICCI | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS | View document |
| 30 Sep 2014 | SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE | View document |
| 30 Sep 2014 | SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA RICCI | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN | View document |
| 28 Jul 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 152475198 | View document |
| 28 Jul 2014 | SUB-DIVISION 10/07/14 | View document |
| 29 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | View document |