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INDIGO CORPORATE SECRETARY LIMITED

Company number 13253973

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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)
28 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
23 Oct 2023 AP01 Appointment of Mrs Julia Elizabeth Herd as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Claire Helen Blackburn as a director on 19 October 2023
21 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
10 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
10 Dec 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 November 2021
21 Sep 2021 AP01 Appointment of Claire Helen Blackburn as a director on 16 September 2021
02 Jun 2021 AP01 Appointment of David James Gracie as a director on 1 June 2021
02 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-28
01 Jun 2021 PSC05 Change of details for Chadwick Corporate Consulting Limited as a person with significant control on 28 May 2021
09 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted