About

Registered Number: 03599719
Date of Incorporation: 17/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Calgarth House, 39-41 Bank Street, Ashford, Kent, TN23 1DQ,

 

Established in 1998, Indicator - Fl Memo Ltd are based in Ashford, Kent, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSSCHEM, Peter Maria Marcel 01 September 2011 - 1
BARBIER, Etienne 17 July 1998 19 November 2009 1
BLEU, Jean-Baptiste 17 July 1998 01 March 2012 1
CHEVALLEY, Christophe 01 January 2009 31 December 2011 1
ILLIEN, Dominique Bernard 01 March 2012 14 May 2018 1
MCKAY, Robert 17 July 1998 04 April 2001 1
POMPIER, Daniel 17 July 1998 01 July 2011 1
RIDGE, Harry Stephen 01 February 2001 09 May 2012 1
Secretary Name Appointed Resigned Total Appointments
BOSSCHEM, Peter Maria Marcel 17 October 2012 - 1
HAMBLEN, Susan 20 October 2004 17 October 2012 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 22 July 2019
AD01 - Change of registered office address 27 June 2019
AD01 - Change of registered office address 07 June 2019
GUARANTEE2 - N/A 06 February 2019
AGREEMENT2 - N/A 06 February 2019
AA - Annual Accounts 02 August 2018
PARENT_ACC - N/A 02 August 2018
CS01 - N/A 17 July 2018
GUARANTEE2 - N/A 22 June 2018
AGREEMENT2 - N/A 22 June 2018
AP01 - Appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
AA - Annual Accounts 26 July 2017
PARENT_ACC - N/A 26 July 2017
CS01 - N/A 20 July 2017
GUARANTEE2 - N/A 01 March 2017
AGREEMENT2 - N/A 01 March 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 14 July 2016
PARENT_ACC - N/A 14 July 2016
AGREEMENT2 - N/A 23 December 2015
GUARANTEE2 - N/A 23 December 2015
AR01 - Annual Return 22 July 2015
CH03 - Change of particulars for secretary 22 July 2015
AA - Annual Accounts 09 July 2015
PARENT_ACC - N/A 01 July 2015
AGREEMENT2 - N/A 01 July 2015
GUARANTEE2 - N/A 01 July 2015
MISC - Miscellaneous document 28 October 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 10 July 2014
CH01 - Change of particulars for director 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 04 April 2013
CERTNM - Change of name certificate 27 February 2013
CONNOT - N/A 27 February 2013
AD01 - Change of registered office address 18 October 2012
AP03 - Appointment of secretary 18 October 2012
TM02 - Termination of appointment of secretary 18 October 2012
AR01 - Annual Return 24 July 2012
AUD - Auditor's letter of resignation 24 July 2012
TM01 - Termination of appointment of director 19 June 2012
AA - Annual Accounts 03 April 2012
AP01 - Appointment of director 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM01 - Termination of appointment of director 22 February 2012
AP01 - Appointment of director 23 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 24 August 2011
TM01 - Termination of appointment of director 23 August 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 02 August 2010
AP01 - Appointment of director 17 February 2010
TM01 - Termination of appointment of director 10 February 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 14 April 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 19 April 2005
287 - Change in situation or address of Registered Office 02 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 13 March 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 23 August 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 21 June 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2000
AA - Annual Accounts 22 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2000
363s - Annual Return 28 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1999
225 - Change of Accounting Reference Date 16 September 1999
363s - Annual Return 27 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
RESOLUTIONS - N/A 09 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1998
RESOLUTIONS - N/A 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
287 - Change in situation or address of Registered Office 24 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
NEWINC - New incorporation documents 17 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.