INDIGO CORPORATE SECRETARY LIMITED: Filings

  • Overview

    Company NameINDIGO CORPORATE SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13253973
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INDIGO CORPORATE SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    7 pagesAA

    Appointment of Sophie Nicole Line as a director on May 11, 2026

    2 pagesAP01

    Change of details for Indigo Independent Governance Limited as a person with significant control on May 01, 2026

    2 pagesPSC05

    Termination of appointment of David James Gracie as a director on Apr 30, 2026

    1 pagesTM01

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Philip Lyndon Higgins as a director on Feb 26, 2026

    1 pagesTM01

    Appointment of Mrs Trina Jeanne Hill as a director on Dec 02, 2025

    2 pagesAP01

    Appointment of Philip Lyndon Higgins as a director on Jun 16, 2025

    2 pagesAP01

    Termination of appointment of Julia Elizabeth Herd as a director on Jun 13, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Change of details for Indigo Independent Governance Limited as a person with significant control on Feb 27, 2025

    2 pagesPSC05

    Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea SS9 2HL England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on Feb 27, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Julia Elizabeth Herd as a director on Oct 20, 2023

    2 pagesAP01

    Termination of appointment of Claire Helen Blackburn as a director on Oct 19, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Nov 30, 2021

    1 pagesAA01

    Appointment of Claire Helen Blackburn as a director on Sep 16, 2021

    2 pagesAP01

    Appointment of David James Gracie as a director on Jun 01, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2021

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0