INDIGO SOFTWARE LIMITED

Company number 05649006 ·

Active

54 filings

Date Filing
9 Jul 2026 Change of details for Indigo Software Group Limited as a person with significant control on 2026-07-09 · 2 pages View document
9 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
24 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
24 Sep 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 PARENT_ACC · 64 pages View document
1 Aug 2025 Change of details for Indigo Software Group Limited as a person with significant control on 2024-10-30 · 2 pages View document
21 Feb 2025 Registration of charge 056490060002, created on 2025-02-18 · 22 pages View document
3 Feb 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page View document
1 Feb 2025 Appointment of Nicola Marrison as a secretary on 2025-01-31 · 2 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
11 Nov 2024 Termination of appointment of Darren Robert Baxter as a secretary on 2024-10-30 · 1 page View document
11 Nov 2024 Appointment of Mrs Nicola Marrison as a director on 2024-10-30 · 2 pages View document
11 Nov 2024 Registered office address changed from Indigo House, Belmont Business Park, Durham County Durham DH1 1TW to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2024-11-11 · 1 page View document
11 Nov 2024 Termination of appointment of Graham Andrew Palmer as a director on 2024-10-30 · 1 page View document
11 Nov 2024 Appointment of Hellen Stein as a director on 2024-10-30 · 2 pages View document
11 Nov 2024 Termination of appointment of Darren Robert Baxter as a director on 2024-10-30 · 1 page View document
25 Oct 2024 Satisfaction of charge 056490060001 in full · 1 page View document
16 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
19 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
8 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
1 Mar 2022 Termination of appointment of Michael Hill as a director on 2021-12-31 · 1 page View document
20 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
27 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
5 Jan 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
27 May 2014 AUDITOR'S RESIGNATION View document
9 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
9 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
13 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
11 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
28 Mar 2012 ADOPT ARTICLES 16/03/2012 View document
28 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
28 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
13 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
7 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
15 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
16 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
15 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GINN / 08/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCLANE / 08/12/2009 · 2 pages View document
26 Aug 2009 VARYING SHARE RIGHTS AND NAMES View document
15 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
25 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
31 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
10 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
19 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 View document
16 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
9 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
23 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 View document
16 Jan 2006 COMPANY NAME CHANGED INDIGO REALTIME LIMITED CERTIFICATE ISSUED ON 16/01/06 View document
8 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document