IDB SYSTEMS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-31

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17/03/2517 March 2025 Registered office address changed from Unit 4 Cwrt Roger Morgan Builder Street Llandudno LL30 1DS Wales to 4/5 Roger Mostyn Court Builder Street Llandudno LL30 1DS on 2025-03-17

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17/03/2517 March 2025 Registered office address changed from 4/5 Roger Mostyn Court Builder Street Llandudno LL30 1DS Wales to Unit 4/5 Roger Mostyn Court Builder Street Llandudno LL30 1DS on 2025-03-17

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13/03/2513 March 2025 Registered office address changed from C/O Sianroberts 10 Mostyn Street Llandudno Gwynedd LL30 2PS to Unit 4 Cwrt Roger Morgan Builder Street Llandudno LL30 1DS on 2025-03-13

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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19/04/2419 April 2024 Previous accounting period shortened from 2023-07-28 to 2023-07-27

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-23 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-23 with no updates

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 31/07/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 PREVSHO FROM 29/07/2019 TO 28/07/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/09/1714 September 2017 31/07/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073248590002

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28/04/1728 April 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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18/11/1618 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073248590001

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH ARMITAGE / 01/07/2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/04/1629 April 2016 PREVSHO FROM 31/07/2015 TO 30/07/2015

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13/08/1513 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 19 TRINITY SQUARE LLANDUDNO LL30 2RD UNITED KINGDOM

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/08/1430 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/02/143 February 2014 DIRECTOR APPOINTED MR JAMES KENNETH ARMITAGE

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07/08/137 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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04/09/124 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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24/08/1124 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES ARMITAGE / 01/07/2011

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16/06/1116 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 1000

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11/08/1011 August 2010 03/08/10 STATEMENT OF CAPITAL GBP 900

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11/08/1011 August 2010 ARTICLES OF ASSOCIATION

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03/08/103 August 2010 COMPANY NAME CHANGED IDB TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/08/10

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03/08/103 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/07/1023 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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