INDIGO TELECOM INSTALLATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Ian Joseph Duggan as a director on 2025-06-02 |
| 12/06/2512 June 2025 New | Appointment of Mr Michel Francois Robert as a director on 2025-06-02 |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 20/06/2420 June 2024 | Appointment of Mr Nigel Sperring as a director on 2024-06-07 |
| 06/06/246 June 2024 | Termination of appointment of Peter Duncan Welch as a director on 2024-04-30 |
| 09/05/249 May 2024 | Termination of appointment of Peter Duncan Welch as a secretary on 2024-04-30 |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/11/2321 November 2023 | Appointment of Mr Ian Joseph Duggan as a director on 2023-10-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 15/11/2315 November 2023 | Termination of appointment of Ian John Gauntlett as a director on 2023-11-14 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 102 WALES ONE BUSINESS PARK MAGOR MONMOUTHSHIRE NP26 3DG UNITED KINGDOM |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 102 WALES ONE BUSINESS PARK MAGNOR MONMOUTHSHIRE NP26 3DG WALES |
| 22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / INDIGO TELECOM GROUP LIMITED / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER THOMPSON / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 15/03/2018 |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM INDIGO TELECOM GROUP LIMITED CASTLEGATE BUSINESS PARK CALDICOT MONMOUTHSHIRE NP26 5AA WALES |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 20/10/2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 24/01/1724 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 24/01/1724 January 2017 | SAIL ADDRESS CREATED |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 18/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER THOMPSON / 18/01/2017 |
| 17/11/1617 November 2016 | PREVSHO FROM 31/10/2016 TO 30/04/2016 |
| 05/08/165 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR PETER DUNCAN WELCH |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILLIAMS |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORFIELD |
| 20/07/1620 July 2016 | SECRETARY APPOINTED MR PETER DUNCAN WELCH |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM FIELD HOUSE UTTOXETER OLD ROAD DERBY DERBYSHIRE DE1 1NH |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 28/04/1528 April 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 21/04/1521 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | AUDITOR'S RESIGNATION |
| 05/12/145 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/04/1323 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ORCHART |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR STEPHEN THOMPSON |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/12/1122 December 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | COMPANY NAME CHANGED INDIGO TELECOM INSALLATION SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/11 |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | COMPANY NAME CHANGED REDBRIDGE MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 17/03/11 |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | AUDITOR'S RESIGNATION |
| 02/06/102 June 2010 | SECRETARY APPOINTED PHILIP WILLIAMS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 24/05/1024 May 2010 | FACILITIES AGREEMENT 17/05/2010 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/04/1022 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 09/02/109 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 01/05/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BURRIDGE |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETR BURRIDGE |
| 29/10/0829 October 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED WILLIAM SIMON RIGBY |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MARK ROBERT ORCHART |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MICHAEL STEWART NORFIELD |
| 14/04/0814 April 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/02/0819 February 2008 | AUDITOR'S RESIGNATION |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: UNIT 2 SEVERN LINKS DISTRIBUTION CENTRE NEWHOUSE FARM INDUSTRIAL ESTATE CHEPSTOW MONMOTHSHIRE NP16 6UN |
| 11/09/0711 September 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: SUFLEX BUSINESS PARK NEWPORT ROAD, RISCA NEWPORT GWENT NP11 6YD |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 119 COMMERCIAL STREET RISCA NP11 6AZ |
| 08/05/028 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 01/06/011 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | S366A DISP HOLDING AGM 11/05/01 |
| 29/05/0129 May 2001 | £ NC 1000/1000000 11/0 |
| 29/05/0129 May 2001 | NC INC ALREADY ADJUSTED 11/05/01 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/05/0124 May 2001 | COMPANY NAME CHANGED COINMOST LIMITED CERTIFICATE ISSUED ON 24/05/01 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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