IDIS GROUP HOLDINGS LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/08/2430 August 2024 Confirmation statement made on 2024-08-03 with no updates

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13/07/2413 July 2024 Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director

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16/05/2416 May 2024 Appointment of Mr Jerome Marie Joseph Charton as a director on 2024-04-30

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16/05/2416 May 2024 Appointment of Mr Richard Edward Adair as a secretary on 2024-04-30

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-06-30

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04/08/234 August 2023 Confirmation statement made on 2023-08-03 with no updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-06-30

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31/01/2331 January 2023 Termination of appointment of Amanda Miller as a secretary on 2023-01-16

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19/10/2219 October 2022 Termination of appointment of Shaun Edward Chilton as a director on 2022-10-14

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-06-30

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09/07/209 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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15/10/1915 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2018

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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21/03/1921 March 2019 DIRECTOR APPOINTED NICHOLAS PATRICK KEHER

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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13/10/1813 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053903470005

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13/10/1813 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053903470004

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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03/07/183 July 2018 25/06/18 STATEMENT OF CAPITAL GBP 442114

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02/07/182 July 2018 CAPITLISE THE SUM OF 36483670 / AUTH TO ALLOT SUCH BOUNUS SHARE 25/06/2018

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26/06/1826 June 2018 STATEMENT BY DIRECTORS

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26/06/1826 June 2018 SOLVENCY STATEMENT DATED 25/06/18

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26/06/1826 June 2018 26/06/18 STATEMENT OF CAPITAL GBP 2.61641

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26/06/1826 June 2018 REDUCE ISSUED CAPITAL 25/06/2018

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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23/11/1723 November 2017 SOLVENCY STATEMENT DATED 17/11/17

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23/11/1723 November 2017 STATEMENT BY DIRECTORS

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23/11/1723 November 2017 REDUCE ISSUED CAPITAL 17/11/2017

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23/11/1723 November 2017 23/11/17 STATEMENT OF CAPITAL GBP 442113

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053903470005

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06/09/176 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 053903470004

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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04/08/174 August 2017 CESSATION OF CLINIGEN GROUP PLC AS A PSC

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18/07/1718 July 2017 SECRETARY APPOINTED AMANDA MILLER

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18/07/1718 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINIGEN HOLDINGS LIMITED

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17/07/1717 July 2017 APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL

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05/04/175 April 2017 11/03/16 FULL LIST AMEND

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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03/03/173 March 2017 APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON

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03/03/173 March 2017 SECRETARY APPOINTED MR MARTIN JAMES ABELL

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17/02/1717 February 2017 DIRECTOR APPOINTED MR MARTIN JAMES ABELL

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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06/04/166 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, IDIS HOUSE CHURCHFIELD ROAD, WEYBRIDGE, SURREY, KT13 8DB

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23/12/1523 December 2015 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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16/07/1516 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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18/06/1518 June 2015 CURRSHO FROM 30/11/2015 TO 30/06/2015

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09/06/159 June 2015 AUDITOR'S RESIGNATION

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19/05/1519 May 2015 ADOPT ARTICLES 29/04/2015

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19/05/1519 May 2015 SECRETARY APPOINTED MR JAMES HADDLETON

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053903470004

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15/05/1515 May 2015 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN BARROWCLIFFE

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GISSEL

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN

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15/05/1515 May 2015 DIRECTOR APPOINTED MR SHAUN EDWARD CHILTON

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15/05/1515 May 2015 DIRECTOR APPOINTED MR PETER GEORGE

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMIS

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON ESTCOURT

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR SOIMITRA DUTTA

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07/05/157 May 2015 29/04/15 STATEMENT OF CAPITAL GBP 415877

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02/05/152 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/05/152 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/05/152 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/03/1526 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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17/12/1417 December 2014 RETURN OF PURCHASE OF OWN SHARES

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02/12/142 December 2014 11/11/14 STATEMENT OF CAPITAL GBP 415877

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28/08/1428 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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01/04/141 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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18/02/1418 February 2014 DIRECTOR APPOINTED DR JOSEPH THOMIS

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27/01/1427 January 2014 DIRECTOR APPOINTED SUSAN ELIZABETH BARROWCLIFFE

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12/08/1312 August 2013 VARYING SHARE RIGHTS AND NAMES

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13/06/1313 June 2013 DIRECTOR APPOINTED MR PETER GISSEL

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13/06/1313 June 2013 DIRECTOR APPOINTED SIMON MARK ESTCOURT

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR NATALIE DOUGLAS

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29/05/1329 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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23/04/1323 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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20/08/1220 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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28/03/1228 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR APPOINTED RICHARD JAMES ELLIOTT HOLMES

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04/04/114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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30/03/1130 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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08/06/108 June 2010 TERMINATE DIR APPOINTMENT

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31/03/1031 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

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19/03/1019 March 2010 TERMINATE DIR APPOINTMENT

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12/03/1012 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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02/03/102 March 2010 DIRECTOR APPOINTED SEAN MICHAEL DINNEN

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01/03/101 March 2010 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY GARY MCCUTCHEON

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01/03/101 March 2010 APPOINT PERSON AS DIRECTOR

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19/02/1019 February 2010 DIRECTOR APPOINTED SOIMITRA TONY DUTTA

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE DOUGLAS / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES MCCUTCHEON / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCCUTCHEON / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH FISHER / 01/10/2009

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, IDIS HOUSE, CHURCHFIELD ROAD, WEYBRIDGE, SURREY, KT13 8DB

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16/06/0916 June 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/06/0916 June 2009 GBP IC 627737/596350 29/05/09 GBP SR 31387@1=31387

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUTCHER

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24/04/0924 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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27/03/0927 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FISHER / 01/01/2009

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18/11/0818 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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16/10/0816 October 2008 LETTER RE CEASING TO HOLD OFFICE AS AUDITORS

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26/06/0826 June 2008 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND

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26/06/0826 June 2008 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS; AMEND

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24/06/0824 June 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 LOCATION OF REGISTER OF MEMBERS

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15/01/0815 January 2008 £ IC 1374343/627737 12/12/07 £ SR 746606@1=746606

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22/12/0722 December 2007 AMENDMENT AGREEMENT 12/12/07

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27/07/0727 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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16/07/0716 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/075 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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16/05/0616 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/11/0526 November 2005 NEW SECRETARY APPOINTED

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26/11/0526 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 NC INC ALREADY ADJUSTED 02/09/05

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22/11/0522 November 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/11/0522 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/0522 November 2005 £ NC 1407381/2814662 02/09/05

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22/11/0522 November 2005 VARYING SHARE RIGHTS AND NAMES

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY KT6 6AX

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28/09/0528 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0520 September 2005 ARTICLES OF ASSOCIATION

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/056 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

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06/09/056 September 2005 S386 DISP APP AUDS 25/08/05

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06/09/056 September 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05

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06/09/056 September 2005 £ NC 1000/100 25/08/05

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15/08/0515 August 2005 COMPANY NAME CHANGED EVER 2553 LIMITED CERTIFICATE ISSUED ON 15/08/05

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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