INDIVIDUALLY DESIGNED SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-17 with updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 03/10/223 October 2022 | Amended micro company accounts made up to 2021-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-17 with updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/09/1910 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/199 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 08/08/188 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1423 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1323 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/12/1230 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID WEST / 30/12/2012 |
| 30/12/1230 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM SUITE E4 ST MERYL SUITE DELTA GAIN CARPENDERS PARK HERTFORDSHIRE WD19 5EF |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SUTTON / 04/07/2011 |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/01/119 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID WEST / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BAXTER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SUTTON / 23/12/2009 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | REDUCE SHARE PREM ACCOUNT 31/07/2009 |
| 07/08/097 August 2009 | MEMORANDUM OF CAPITAL 07/08/09 |
| 07/08/097 August 2009 | SOLVENCY STATEMENT DATED 31/07/09 |
| 07/08/097 August 2009 | STATEMENT BY DIRECTORS |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WEST / 19/12/2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | COMPANY NAME CHANGED I.D.S. INVESTMENT MANAGEMENT SER VICES LIMITED CERTIFICATE ISSUED ON 29/12/04 |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 3 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | £ NC 50000/100000 18/03/03 |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | S366A DISP HOLDING AGM 23/05/01 |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: PROSPECT PLACE HEDSOR ROAD BOURNE END BUCKINGHAMSHIRE SL8 5DN |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: CONWAY HOUSE MARSHAM LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EZ |
| 16/01/9616 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | REGISTERED OFFICE CHANGED ON 18/12/95 FROM: BELL HOUSE BELL COURT HURLEY MAIDENHEAD BERKSHIRE SL6 5NA |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | £ NC 5000/50000 25/01/95 |
| 08/03/958 March 1995 | NC INC ALREADY ADJUSTED 25/01/95 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | S386 DISP APP AUDS 06/10/93 |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | S366A DISP HOLDING AGM 06/10/93 |
| 18/10/9318 October 1993 | S252 DISP LAYING ACC 06/10/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: 90 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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