INDISPENSABLE LIMITED
Company number 07442151 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Notification of Concetto Valerio Marletta as a person with significant control on 2026-05-27 · 2 pages | View document |
| 27 May 2026 | Cessation of Concetto Valerio Marletta as a person with significant control on 2026-05-26 · 1 page | View document |
| 11 May 2026 | Secretary's details changed for Concetto Marletta on 2026-05-01 · 1 page | View document |
| 11 May 2026 | Director's details changed for Mr Concetto Valerio Marletta on 2026-03-21 · 2 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 Mar 2024 | Registered office address changed from 23 Royal View Victoria Bridge Road Bath BA2 3GG England to Flat 38 29 Macaulay Road London SW4 0QP on 2024-03-21 · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Registered office address changed from 12 Frederick House Midland Road Bath BA2 3GA England to 23 Royal View Victoria Bridge Road Bath BA2 3GG on 2021-12-14 · 1 page | View document |
| 2 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 4TH FLOOR SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AD ENGLAND | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 3A PONT STREET LONDON SW1X 9EJ | View document |
| 8 Jan 2015 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074421510001 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 27 Jan 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | View document |
| 27 Jan 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED CONCETTO MARLETTA | View document |
| 27 Jan 2011 | SECRETARY APPOINTED CONCETTO MARLETTA | View document |
| 27 Jan 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 25 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jan 2011 | COMPANY NAME CHANGED HAILDRIVE LIMITED CERTIFICATE ISSUED ON 25/01/11 | View document |
| 17 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |