INDICIA GROUP LIMITED

05847540
26-28 BEDFORD ROW LONDON ENGLAND WC1R 4HE

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Annual Accounts 8 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 accounts Annual Accounts 8 Buy now
30 Nov 2022 accounts Annual Accounts 4 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 2 Buy now
07 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 accounts Annual Accounts 3 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 3 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 4 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 4 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Termination of appointment of director (Yasuhiro Kawasugi) 1 Buy now
20 Dec 2017 accounts Annual Accounts 4 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 officers Termination of appointment of director (Anthony William Hawkins) 1 Buy now
20 Dec 2016 officers Termination of appointment of director (Neal Carter) 1 Buy now
09 Sep 2016 officers Appointment of director (Mr Yves Christian Rogivue) 2 Buy now
09 Sep 2016 officers Termination of appointment of director (Gary Stephen Mahoney) 1 Buy now
21 Aug 2016 accounts Annual Accounts 15 Buy now
13 Jul 2016 annual-return Annual Return 8 Buy now
24 Mar 2016 officers Appointment of director (Yasuhiro Kawasugi) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Junya Suhara) 1 Buy now
17 Dec 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
10 Aug 2015 annual-return Annual Return 12 Buy now
24 Jul 2015 accounts Annual Accounts 17 Buy now
03 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2015 officers Appointment of director (Gary Stephen Mahoney) 3 Buy now
02 Feb 2015 officers Appointment of director (Anthony William Hawkins) 3 Buy now
02 Feb 2015 officers Appointment of director (Neal Carter) 3 Buy now
02 Feb 2015 officers Appointment of director (Junya Suhara) 3 Buy now
19 Jan 2015 incorporation Memorandum Articles 24 Buy now
19 Jan 2015 officers Termination of appointment of director (James William Henderson) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Giles Robert Brand) 2 Buy now
19 Jan 2015 resolution Resolution 26 Buy now
19 Jan 2015 capital Return of Allotment of shares 6 Buy now
19 Jan 2015 resolution Resolution 11 Buy now
10 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2015 capital Return of Allotment of shares 5 Buy now
06 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jan 2015 capital Statement of capital (Section 108) 5 Buy now
06 Jan 2015 insolvency Solvency Statement dated 05/01/15 1 Buy now
06 Jan 2015 resolution Resolution 3 Buy now
29 Sep 2014 accounts Annual Accounts 27 Buy now
04 Aug 2014 annual-return Annual Return 9 Buy now
14 Jul 2014 capital Return of Allotment of shares 5 Buy now
08 Jul 2014 officers Termination of appointment of director (Carolyn Sewell) 1 Buy now
11 Oct 2013 capital Return of Allotment of shares 5 Buy now
11 Oct 2013 resolution Resolution 1 Buy now
24 Sep 2013 accounts Annual Accounts 31 Buy now
12 Jul 2013 annual-return Annual Return 19 Buy now
18 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jan 2013 mortgage Particulars of a mortgage or charge 12 Buy now
27 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Oct 2012 accounts Annual Accounts 32 Buy now
22 Aug 2012 officers Change of particulars for director (Mr James William Henderson) 2 Buy now
16 Aug 2012 annual-return Annual Return 17 Buy now
14 Aug 2012 officers Appointment of director (Mrs Carolyn Denise Sewell) 2 Buy now
01 Aug 2012 capital Return of Allotment of shares 5 Buy now
01 May 2012 officers Change of particulars for director (Mr Ian James Stockley) 2 Buy now
01 May 2012 officers Change of particulars for director (Mr James William Henderson) 2 Buy now
01 May 2012 officers Change of particulars for director (Mr Giles Robert Brand) 2 Buy now
19 Oct 2011 officers Appointment of director (Mr Giles Robert Brand) 2 Buy now
04 Oct 2011 accounts Annual Accounts 28 Buy now
30 Sep 2011 resolution Resolution 41 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 10 Buy now
15 Jul 2011 annual-return Annual Return 16 Buy now
28 Feb 2011 officers Change of particulars for director (Mr Ian James Stockley) 2 Buy now
28 Feb 2011 officers Change of particulars for director (Mr James William Henderson) 2 Buy now
30 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
04 Oct 2010 accounts Annual Accounts 26 Buy now
01 Sep 2010 annual-return Annual Return 15 Buy now
13 Jul 2010 capital Return of Allotment of shares 5 Buy now
19 Mar 2010 officers Change of particulars for director (Mr James William Henderson) 2 Buy now
06 Jan 2010 officers Appointment of director (Mr Ian James Stockley) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Mr James William Henderson) 2 Buy now
06 Jan 2010 officers Termination of appointment of director (David Perkins) 1 Buy now
14 Dec 2009 officers Change of particulars for director (David Charles Perkins) 2 Buy now
14 Dec 2009 officers Termination of appointment of secretary (James Henderson) 1 Buy now
14 Dec 2009 officers Change of particulars for secretary (Mr James William Henderson) 1 Buy now
14 Dec 2009 officers Change of particulars for secretary (James William Henderson) 1 Buy now
10 Dec 2009 capital Return of Allotment of shares 5 Buy now
10 Dec 2009 resolution Resolution 4 Buy now
13 Nov 2009 accounts Annual Accounts 8 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from, lawrence house 91-93 southwark street, london, SE1 0HX 1 Buy now
02 Jul 2009 annual-return Return made up to 15/06/09; full list of members 5 Buy now
02 Jul 2009 officers Appointment terminated director duncan palmer 1 Buy now
28 Oct 2008 officers Director and secretary appointed james william henderson 2 Buy now