IDIS GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
30/08/2430 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
13/07/2413 July 2024 | Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director |
16/05/2416 May 2024 | Appointment of Mr Jerome Marie Joseph Charton as a director on 2024-04-30 |
16/05/2416 May 2024 | Appointment of Mr Richard Edward Adair as a secretary on 2024-04-30 |
10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
31/01/2331 January 2023 | Termination of appointment of Amanda Miller as a secretary on 2023-01-16 |
19/10/2219 October 2022 | Termination of appointment of Shaun Edward Chilton as a director on 2022-10-14 |
01/04/221 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
15/10/1915 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2018 |
15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
21/03/1921 March 2019 | DIRECTOR APPOINTED NICHOLAS PATRICK KEHER |
21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
13/10/1813 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053903470005 |
13/10/1813 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053903470004 |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
03/07/183 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 442114 |
02/07/182 July 2018 | CAPITLISE THE SUM OF 36483670 / AUTH TO ALLOT SUCH BOUNUS SHARE 25/06/2018 |
26/06/1826 June 2018 | STATEMENT BY DIRECTORS |
26/06/1826 June 2018 | SOLVENCY STATEMENT DATED 25/06/18 |
26/06/1826 June 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 2.61641 |
26/06/1826 June 2018 | REDUCE ISSUED CAPITAL 25/06/2018 |
06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
23/11/1723 November 2017 | SOLVENCY STATEMENT DATED 17/11/17 |
23/11/1723 November 2017 | STATEMENT BY DIRECTORS |
23/11/1723 November 2017 | REDUCE ISSUED CAPITAL 17/11/2017 |
23/11/1723 November 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 442113 |
20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053903470005 |
06/09/176 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 053903470004 |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
04/08/174 August 2017 | CESSATION OF CLINIGEN GROUP PLC AS A PSC |
18/07/1718 July 2017 | SECRETARY APPOINTED AMANDA MILLER |
18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINIGEN HOLDINGS LIMITED |
17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL |
05/04/175 April 2017 | 11/03/16 FULL LIST AMEND |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON |
03/03/173 March 2017 | SECRETARY APPOINTED MR MARTIN JAMES ABELL |
17/02/1717 February 2017 | DIRECTOR APPOINTED MR MARTIN JAMES ABELL |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
06/04/166 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, IDIS HOUSE CHURCHFIELD ROAD, WEYBRIDGE, SURREY, KT13 8DB |
23/12/1523 December 2015 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
18/06/1518 June 2015 | CURRSHO FROM 30/11/2015 TO 30/06/2015 |
09/06/159 June 2015 | AUDITOR'S RESIGNATION |
19/05/1519 May 2015 | ADOPT ARTICLES 29/04/2015 |
19/05/1519 May 2015 | SECRETARY APPOINTED MR JAMES HADDLETON |
18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053903470004 |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARROWCLIFFE |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GISSEL |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN |
15/05/1515 May 2015 | DIRECTOR APPOINTED MR SHAUN EDWARD CHILTON |
15/05/1515 May 2015 | DIRECTOR APPOINTED MR PETER GEORGE |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMIS |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ESTCOURT |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SOIMITRA DUTTA |
07/05/157 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 415877 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/03/1526 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
17/12/1417 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
02/12/142 December 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 415877 |
28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
01/04/141 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
18/02/1418 February 2014 | DIRECTOR APPOINTED DR JOSEPH THOMIS |
27/01/1427 January 2014 | DIRECTOR APPOINTED SUSAN ELIZABETH BARROWCLIFFE |
12/08/1312 August 2013 | VARYING SHARE RIGHTS AND NAMES |
13/06/1313 June 2013 | DIRECTOR APPOINTED MR PETER GISSEL |
13/06/1313 June 2013 | DIRECTOR APPOINTED SIMON MARK ESTCOURT |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIE DOUGLAS |
29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
23/04/1323 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
20/08/1220 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
28/03/1228 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
06/03/126 March 2012 | DIRECTOR APPOINTED RICHARD JAMES ELLIOTT HOLMES |
04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
30/03/1130 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
08/06/108 June 2010 | TERMINATE DIR APPOINTMENT |
31/03/1031 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
29/03/1029 March 2010 | SAIL ADDRESS CREATED |
29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES |
19/03/1019 March 2010 | TERMINATE DIR APPOINTMENT |
12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
02/03/102 March 2010 | DIRECTOR APPOINTED SEAN MICHAEL DINNEN |
01/03/101 March 2010 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY GARY MCCUTCHEON |
01/03/101 March 2010 | APPOINT PERSON AS DIRECTOR |
19/02/1019 February 2010 | DIRECTOR APPOINTED SOIMITRA TONY DUTTA |
12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE DOUGLAS / 01/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES MCCUTCHEON / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCCUTCHEON / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH FISHER / 01/10/2009 |
21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, IDIS HOUSE, CHURCHFIELD ROAD, WEYBRIDGE, SURREY, KT13 8DB |
16/06/0916 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/06/0916 June 2009 | GBP IC 627737/596350 29/05/09 GBP SR 31387@1=31387 |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUTCHER |
24/04/0924 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FISHER / 01/01/2009 |
18/11/0818 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
16/10/0816 October 2008 | LETTER RE CEASING TO HOLD OFFICE AS AUDITORS |
26/06/0826 June 2008 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND |
26/06/0826 June 2008 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS; AMEND |
24/06/0824 June 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | LOCATION OF REGISTER OF MEMBERS |
15/01/0815 January 2008 | £ IC 1374343/627737 12/12/07 £ SR 746606@1=746606 |
22/12/0722 December 2007 | AMENDMENT AGREEMENT 12/12/07 |
27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
16/07/0716 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/04/075 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
16/05/0616 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/11/0526 November 2005 | NEW SECRETARY APPOINTED |
26/11/0526 November 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | SECRETARY RESIGNED |
22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 02/09/05 |
22/11/0522 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/11/0522 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/11/0522 November 2005 | £ NC 1407381/2814662 02/09/05 |
22/11/0522 November 2005 | VARYING SHARE RIGHTS AND NAMES |
07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY KT6 6AX |
28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/09/0520 September 2005 | ARTICLES OF ASSOCIATION |
20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/058 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/09/056 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | SECRETARY RESIGNED |
06/09/056 September 2005 | DIRECTOR RESIGNED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES |
06/09/056 September 2005 | S386 DISP APP AUDS 25/08/05 |
06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 |
06/09/056 September 2005 | £ NC 1000/100 25/08/05 |
15/08/0515 August 2005 | COMPANY NAME CHANGED EVER 2553 LIMITED CERTIFICATE ISSUED ON 15/08/05 |
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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