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INDIGO 4 SYSTEMS LIMITED

Company number 03345418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2014 AP01 Appointment of Mr Anthony Stephen Critchlow as a director on 16 July 2014
15 Aug 2014 AP01 Appointment of Christina Tamblyn as a director on 16 July 2014
15 Aug 2014 AP01 Appointment of Mr Christopher Michael Kennedy Spencer as a director on 16 July 2014
15 Aug 2014 AP01 Appointment of Mr Peter John Southby as a director on 16 July 2014
15 Aug 2014 AD01 Registered office address changed from Aizlewood's Mill Nursery Street Sheffield Yorkshire S3 8GG to Ascribe House Branker Street Westhoughton Bolton Lancashire BL5 3JD on 15 August 2014
15 Aug 2014 TM02 Termination of appointment of Michael John Evers as a secretary on 16 July 2014
15 Aug 2014 TM01 Termination of appointment of Thomas Luke Clutterbuck as a director on 16 July 2014
15 Aug 2014 TM01 Termination of appointment of Kevin Hudson as a director on 16 July 2014
15 Aug 2014 TM01 Termination of appointment of Michael John Evers as a director on 16 July 2014
15 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
06 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 80,000
28 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
08 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
23 May 2012 AR01 Annual return made up to 4 April 2012 no member list
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
13 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
06 May 2010 AR01 Annual return made up to 4 April 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
13 May 2009 363a Return made up to 04/04/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
12 May 2008 363s Return made up to 04/04/08; no change of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
24 May 2007 363s Return made up to 04/04/07; no change of members