INDISON LTD

Company number 05042522 ·

Dissolved

70 filings

Date Filing
22 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
10 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MIRANDA MURFITT / 28/11/2018 View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MURFITT / 28/11/2018 View document
26 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View document
13 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN MURFITT / 10/01/2018 View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRANDA MURFITT View document
12 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jun 2012 COMPANY NAME CHANGED QUAY IMAGING LIMITED CERTIFICATE ISSUED ON 18/06/12 View document
12 Jun 2012 CHANGE OF NAME 01/06/2012 View document
9 May 2012 CHANGE OF NAME 01/05/2012 View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK MURFITT / 06/03/2012 View document
13 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MIRANDA MURFITT / 06/03/2012 View document
29 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Aug 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN View document
17 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Mar 2009 RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Sep 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 13 HIGH STREET, WEAVERHAM NORTHWICH CHESHIRE CW8 3HA View document
3 Jul 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 390 HIGH STREET WINSFORD CHESHIRE CW7 2DP View document
7 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
7 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 2 LAKEVIEW STABLES LOWER ST CLERE KEMSING KENT TN15 6NL View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jun 2006 COMPANY NAME CHANGED MURF I.T. LIMITED CERTIFICATE ISSUED ON 20/06/06 View document
3 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
7 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
7 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
10 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
10 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 SECRETARY RESIGNED View document
8 Jun 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
19 May 2004 NEW SECRETARY APPOINTED View document
12 May 2004 COMPANY NAME CHANGED EMMERDALE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/05/04 View document
12 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document