IDEX CONSTRUCTION LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/10/2423 October 2024 Notification of Idex Holdings Ltd as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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21/10/2421 October 2024 Cessation of Daniela Angheluta as a person with significant control on 2024-10-21

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18/05/2418 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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29/12/2329 December 2023 Director's details changed for Mrs. Daniela Angheluta on 2023-12-29

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27/02/2327 February 2023 Micro company accounts made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/03/221 March 2022 Confirmation statement made on 2022-01-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/07/1824 July 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/04/1728 April 2017 31/01/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 157 HULVERSTON CLOSE SUTTON SM2 6UA ENGLAND

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM FLAT A 30A MITCHAM PARK MITCHAM SURREY CR4 4EG

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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29/10/1129 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIELA ANGHELUTA / 26/02/2010

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26/02/1026 February 2010 SAIL ADDRESS CREATED

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA ANGHELUTA / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ILIE STELIAN PUNGA / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM FLAT B 30 MITCHAM PARK MITCHAM CR4 4EG

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 31/01/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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