IDC ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Notification of Shiju Varghese as a person with significant control on 2024-08-19 |
| 14/05/2514 May 2025 | Cessation of Roger Needham as a person with significant control on 2024-08-19 |
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/01/252 January 2025 | Withdrawal of the directors' residential address register information from the public register |
| 20/04/2420 April 2024 | Registered office address changed from 1 Finchley Road London NW3 7AU England to Avenue Mansions 1 Finchley Road London NW3 7AU on 2024-04-20 |
| 19/04/2419 April 2024 | Elect to keep the directors' residential address register information on the public register |
| 19/04/2419 April 2024 | Registered office address changed from 23 Thorne Street London SW13 0PT to 1 Finchley Road London NW3 7AU on 2024-04-19 |
| 19/04/2419 April 2024 | Termination of appointment of Roger Needham as a director on 2024-04-19 |
| 19/04/2419 April 2024 | Directors' register information at 2024-04-19 on withdrawal from the public register |
| 19/04/2419 April 2024 | Withdrawal of the directors' register information from the public register |
| 19/04/2419 April 2024 | Elect to keep the directors' register information on the public register |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/04/217 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 01/01/191 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 30/12/1730 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 29/12/1629 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 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/04/147 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR SHIJU JACOB VARGHESE |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SHIJU JACOB VARGHESE / 28/02/2013 |
| 16/03/1316 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/03/1122 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/03/1022 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEEDHAM / 02/10/2009 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 16/03/0916 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHIJU VARGHESE / 10/03/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHIJU VARGHESE / 01/03/2008 |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QR |
| 16/10/0016 October 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 100A NEW CAVENDISH ST LONDON W1M 7FA |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9810 March 1998 | ALTER MEM AND ARTS 18/02/98 |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED RAM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | CHANGE NAME 06/05/97 |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 18/03/9118 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/01/91 |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED TOOKE PERSONNEL SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 12/04/90; NO CHANGE OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | WD 08/03/88 PD 22/02/88--------- £ SI 2@1 |
| 15/04/8815 April 1988 | WD 08/03/88 AD 22/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 14/03/8814 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | ALTER MEM AND ARTS 290987 |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | ALTER MEM AND ARTS 290987 |
| 10/02/8810 February 1988 | COMPANY NAME CHANGED MODERNHURST LIMITED CERTIFICATE ISSUED ON 11/02/88 |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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