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INDIGO5 LIMITED

Company number 07688595

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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)
26 Nov 2019 MR01 Registration of charge 076885950007, created on 21 November 2019
09 Oct 2019 MR01 Registration of charge 076885950006, created on 24 September 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
24 May 2019 AD01 Registered office address changed from C/O James Cowper Kreston the White Building Cumberland Place Southampton Hampshire SO15 2NP England to 57 Christchurch Road Ringwood Hampshire BH24 1DW on 24 May 2019
24 May 2019 MR01 Registration of charge 076885950005, created on 15 May 2019
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
03 Jul 2018 PSC04 Change of details for Mr Michael John Boon as a person with significant control on 3 July 2018
03 Jul 2018 PSC04 Change of details for Mr Simon James Walker as a person with significant control on 3 July 2018
03 Oct 2017 MR01 Registration of charge 076885950004, created on 28 September 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Jul 2017 CH01 Director's details changed for Mr Simon James Walker on 18 May 2017
06 Jul 2017 CH01 Director's details changed for Mr Michael John Boon on 18 May 2017
06 Jul 2017 PSC04 Change of details for Mr Simon James Walker as a person with significant control on 18 May 2017
06 Jul 2017 PSC04 Change of details for Mr Michael John Boon as a person with significant control on 18 May 2017
15 Jun 2017 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 8 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 AD01 Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to C/O James Cowper Kreston the White Building Cumberland Place Southampton Hampshire SO15 2NP on 18 May 2017
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100