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INDICIA LIMITED

Company number 03896557

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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)
30 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
20 Dec 2016 TM01 Termination of appointment of Neal Carter as a director on 30 November 2016
09 Sep 2016 AP01 Appointment of Mr Yves Christian Rogivue as a director on 1 September 2016
09 Sep 2016 TM01 Termination of appointment of Gary Stephen Mahoney as a director on 31 August 2016
09 Jun 2016 AA Full accounts made up to 31 March 2016
28 Apr 2016 TM01 Termination of appointment of Julie Margaret Baker as a director on 22 April 2016
14 Apr 2016 AP01 Appointment of Mrs Anne Stagg as a director on 1 April 2016
12 Apr 2016 TM01 Termination of appointment of Gordon Weston as a director on 1 April 2016
12 Apr 2016 TM01 Termination of appointment of Andrew Richard Barwood as a director on 1 April 2016
24 Mar 2016 AP01 Appointment of Yasuhiro Kawasugi as a director on 1 April 2015
24 Mar 2016 TM01 Termination of appointment of Junya Suhara as a director on 1 April 2015
24 Mar 2016 TM01 Termination of appointment of Ellen Lisette Woolston as a director on 24 March 2016
12 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 97,451.7
24 Jul 2015 AA Full accounts made up to 31 March 2015
03 Feb 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
02 Feb 2015 AP01 Appointment of Anthony William Hawkins as a director on 24 December 2014
02 Feb 2015 AP01 Appointment of Neal Carter as a director on 29 December 2014
02 Feb 2015 AP01 Appointment of Gary Stephen Mahoney as a director on 24 December 2014
02 Feb 2015 AP01 Appointment of Junya Suhara as a director on 24 December 2014
19 Jan 2015 TM01 Termination of appointment of Michael Hammond Fisher as a director on 24 December 2014
19 Jan 2015 AP01 Appointment of Mrs Ellen Lisette Woolston as a director on 24 December 2014
19 Jan 2015 AP01 Appointment of Andrew Richard Barwood as a director on 24 December 2014
19 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 97,451.7
10 Jan 2015 MR04 Satisfaction of charge 3 in full
10 Jan 2015 MR04 Satisfaction of charge 4 in full