IDE SYSTEMS LIMITED
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Date | Description |
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19/05/2519 May 2025 | Appointment of Amanda Ingrid Maria Berninger as a director on 2025-05-06 |
19/05/2519 May 2025 | Appointment of Mr Peter Evert Bertil Stegersjo as a director on 2025-05-06 |
19/05/2519 May 2025 | Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2025-05-06 |
19/05/2519 May 2025 | Termination of appointment of Björn Fredrik Navjord as a director on 2025-05-06 |
30/01/2530 January 2025 | Accounts for a small company made up to 2023-12-31 |
06/01/256 January 2025 | Director's details changed for Mr Wayne Andrew Woodhead on 2024-12-24 |
23/12/2423 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
22/11/2422 November 2024 | Appointment of Ms Joanne Perry as a secretary on 2024-11-20 |
22/11/2422 November 2024 | Appointment of Ms Joanne Perry as a director on 2024-11-20 |
07/08/247 August 2024 | Director's details changed for Mr Kevin Warne on 2024-08-07 |
19/01/2419 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/12/2318 December 2023 | Accounts for a small company made up to 2022-12-31 |
24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
21/10/2221 October 2022 | Accounts for a small company made up to 2021-12-31 |
13/09/2213 September 2022 | Termination of appointment of Jag Bhari as a director on 2022-08-04 |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Memorandum and Articles of Association |
14/12/2114 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
28/09/2128 September 2021 | Appointment of Mr Erik Andreas Hedenryd as a director on 2021-09-03 |
28/09/2128 September 2021 | Appointment of Mr Björn Fredrik Navjord as a director on 2021-09-03 |
28/09/2128 September 2021 | Appointment of Mr Steven Earl Walter Gilsdorf as a director on 2021-09-03 |
24/09/2124 September 2021 | Termination of appointment of Ian Glenn Thomas as a secretary on 2021-09-03 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE |
30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049735270004 |
24/06/1924 June 2019 | ADOPT ARTICLES 15/05/2019 |
17/06/1917 June 2019 | DIRECTOR APPOINTED MR JAG BHARI |
10/06/1910 June 2019 | DIRECTOR APPOINTED MR KEVIN WARNE |
10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMAS |
10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049735270003 |
26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/02/198 February 2019 | DIRECTOR APPOINTED MR WAYNE ANDREW WOODHEAD |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / IDE SYSTEMS (HOLDINGS) LIMITED / 06/04/2017 |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA THOMAS / 01/01/2014 |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GLENN THOMAS / 01/01/2014 |
24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
24/11/1424 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN GLENN THOMAS / 01/01/2014 |
24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL |
22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GLENN THOMAS / 08/01/2014 |
09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN GLENN THOMAS / 08/01/2014 |
09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA THOMAS / 08/01/2014 |
04/12/134 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
28/11/1228 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
30/11/1130 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
08/12/108 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GLENN THOMAS / 01/10/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA THOMAS / 01/10/2009 |
04/12/094 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
18/12/0818 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
18/12/0718 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/12/0619 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
03/01/063 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | COMPANY NAME CHANGED AMBRAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/01/04 |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
13/01/0413 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/01/0413 January 2004 | SECRETARY RESIGNED |
09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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