ID BUSINESS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
15/01/2515 January 2025 | Confirmation statement made on 2025-01-01 with updates |
06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
27/09/2427 September 2024 | Cancellation of shares. Statement of capital on 2024-08-16 |
27/09/2427 September 2024 | Purchase of own shares. Shares purchased into treasury: |
22/09/2422 September 2024 | Register inspection address has been changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 4 Central Boulevard Shirley Solihull B90 8AJ |
21/09/2421 September 2024 | Resolutions |
21/06/2421 June 2024 | |
21/06/2421 June 2024 | Resolutions |
21/06/2421 June 2024 | |
21/06/2421 June 2024 | Statement of capital on 2024-06-21 |
21/06/2421 June 2024 | Resolutions |
11/01/2411 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
17/10/2317 October 2023 | Appointment of Mr Pietro Forgione as a director on 2023-10-06 |
17/10/2317 October 2023 | Termination of appointment of Tara Lynn Illiano as a director on 2023-10-06 |
09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
08/06/238 June 2023 | Termination of appointment of Susan Wauthier Murphy as a director on 2023-05-15 |
12/01/2312 January 2023 | Confirmation statement made on 2023-01-01 with updates |
30/12/2230 December 2022 | Change of share class name or designation |
30/12/2230 December 2022 | Resolutions |
30/12/2230 December 2022 | Resolutions |
30/12/2230 December 2022 | Resolutions |
30/12/2230 December 2022 | Resolutions |
30/12/2230 December 2022 | Memorandum and Articles of Association |
19/12/2219 December 2022 | Statement of company's objects |
19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
12/01/2212 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
06/12/216 December 2021 | Registered office address changed from 2 Occam Court Occam Road, Surrey Research Park Guildford Surrey GU2 5QB to Space 6th and 7th Floors 68 Chertsey Road Woking Surrey GU21 5BJ on 2021-12-06 |
18/11/2118 November 2021 | Amended full accounts made up to 2020-12-31 |
12/10/2112 October 2021 | Resolutions |
12/10/2112 October 2021 | Resolutions |
11/10/2111 October 2021 | Memorandum and Articles of Association |
06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
29/01/1529 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MORGAN / 01/01/2014 |
07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD MORGAN / 01/01/2014 |
07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES KIPLING / 01/01/2014 |
07/01/147 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
23/10/1323 October 2013 | VARYING SHARE RIGHTS AND NAMES |
07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MORGAN / 02/10/2012 |
02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD MORGAN / 02/10/2012 |
20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
19/01/1219 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD MORGAN / 06/10/2010 |
07/01/117 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MORGAN / 06/10/2010 |
03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
19/01/1019 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDTURBO LIMITED / 01/01/2010 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MORGAN / 01/01/2010 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES KIPLING / 01/01/2010 |
05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
14/07/0914 July 2009 | SECRETARY APPOINTED BONDTURBO LIMITED |
21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID MORGAN |
21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID MORGAN |
21/01/0921 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
23/01/0823 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
04/11/074 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
22/01/0722 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
23/01/0623 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
12/01/0512 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
12/01/0412 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/10/0323 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
09/01/039 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/03/0221 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0221 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/0223 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
16/03/0116 March 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/03/01 |
28/02/0128 February 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
28/02/0128 February 2001 | ADOPT ARTICLES 22/12/00 |
28/02/0128 February 2001 | CAPIT �8418 22/12/00 |
28/02/0128 February 2001 | S-DIV 22/12/00 |
24/11/0024 November 2000 | � IC 91/82 09/10/00 � SR [email protected]=9 |
10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/01/007 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
04/11/994 November 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
22/10/9922 October 1999 | � IC 99/91 09/10/99 � SR 8@1=8 |
02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 2 OCCAM COURT OCCAM ROAD, SURREY RESEARCH PARK GUILDFORD SURREY GU2 5YQ |
01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 5 HUXLEY ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 5RE |
07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/992 March 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
11/11/9811 November 1998 | NC INC ALREADY ADJUSTED 09/10/98 |
11/11/9811 November 1998 | � IC 177/99 09/10/98 � SR 78@1=78 |
19/10/9819 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/10/98 |
19/10/9819 October 1998 | POS 09/10/98 |
19/10/9819 October 1998 | POS 09/10/98 AUTH ALLOT OF SECURITY 09/10/98 DISAPP PRE-EMPT RIGHTS 09/10/98 |
16/10/9816 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/98 |
16/10/9816 October 1998 | � NC 2000/2017 09/10/98 AUTH ALLOT OF SECURITY 09/10/98 DISAPP PRE-EMPT RIGHTS 09/10/98 ALTER MEM AND ARTS 09/10/98 AUTH ALLOT OF SECURITY 09/10/98 DISAPP PRE-EMPT RIGHTS 09/10/98 VARY SHARE RIGHTS/NAME 09/10/98 |
16/10/9816 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/98 |
16/10/9816 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/10/98 |
16/10/9816 October 1998 | POS 09/10/98 |
16/10/9816 October 1998 | ALTER MEM AND ARTS 09/10/98 |
16/10/9816 October 1998 | NC INC ALREADY ADJUSTED 09/10/98 |
16/10/9816 October 1998 | � NC 2000/2017 09/10/9 |
16/10/9816 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/10/98 |
15/10/9815 October 1998 | DIRECTOR RESIGNED |
23/09/9823 September 1998 | SECRETARY RESIGNED |
23/09/9823 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
13/01/9813 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
13/01/9813 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 5YG |
27/02/9727 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: G OFFICE CHANGED 23/04/96 25 ABELIA CLOSE WEST END WOKING SURREY GU24 9PG |
07/03/967 March 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
28/06/9528 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
10/04/9510 April 1995 | DIRECTOR RESIGNED |
17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
17/01/9517 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
18/03/9418 March 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
10/02/9410 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: G OFFICE CHANGED 10/02/94 278 STATION ROAD RAINHAM KENT ME8 7PT |
27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
09/08/939 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/9325 July 1993 | ALTER MEM AND ARTS 15/07/93 |
13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
04/04/934 April 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/03/9216 March 1992 | DIRECTOR RESIGNED |
02/02/922 February 1992 | S386 DISP APP AUDS 01/01/92 |
02/02/922 February 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
13/11/9113 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
03/09/913 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: G OFFICE CHANGED 27/08/91 118 BAKER STREET LONDON W1M 1LB |
30/01/9130 January 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
17/01/9117 January 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/8917 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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