IDS (INTEGRATION) LTD.
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of John Mark Edwards as a director on 2023-02-27 |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 05/01/235 January 2023 | Application to strike the company off the register |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Termination of appointment of Will Cooper as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/10/2028 October 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 19/10/2019 October 2020 | ARTICLES OF ASSOCIATION |
| 19/10/2019 October 2020 | ADOPT ARTICLES 14/10/2020 |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD |
| 16/10/2016 October 2020 | CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR JOHN MARK EDWARDS |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT |
| 16/10/2016 October 2020 | SECRETARY APPOINTED MR WILL COOPER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 22/10/1922 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM MORLEY HOUSE WEST MAINS INDUSTRIAL ESTATE WEST MAINS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8YE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/02/1616 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOHERTY / 22/12/2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/03/1511 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM UNIT 3 ALMOND ROAD FALKIRK FK2 9FQ |
| 27/03/1327 March 2013 | CURREXT FROM 28/02/2013 TO 30/04/2013 |
| 08/03/138 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 20/03/1220 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 04/04/114 April 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 12/04/1012 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOHERTY / 10/04/2010 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED IAIN DOHERTY |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 49 BURNCROOKS AVENUE BEARSDEN GLASGOW G61 4NL |
| 19/02/0919 February 2009 | ADOPT MEM AND ARTS 12/02/2009 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 12/02/0912 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company