IDEAL CATERING SOLUTIONS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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03/10/243 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with updates

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31/01/2431 January 2024 Cancellation of shares. Statement of capital on 2024-01-08

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Purchase of own shares.

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08/01/248 January 2024 Termination of appointment of Iain Addison as a director on 2024-01-08

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08/01/248 January 2024 Cessation of Iain Addison as a person with significant control on 2024-01-08

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16/11/2316 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ADDISON / 07/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/01/1931 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/07/1831 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM IDEAL HOUSE 1 BACK LANE SCOULTON NORWICH NORFOLK NR9 4AQ

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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16/06/1716 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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05/08/165 August 2016 DIRECTOR APPOINTED MR SCOTT ROBINSON

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 APPOINTMENT TERMINATED, SECRETARY ROGER CAVELL

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 155 REEPHAM ROAD, HELLESDON NORWICH NORFOLK NR6 5PW

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ADDISON / 01/06/2013

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11/03/1411 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ADDISON / 17/02/2011

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS

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07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/12/0823 December 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/10/0820 October 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0727 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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