IDML FX LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2024-08-22 with no updates

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12/10/2412 October 2024 Total exemption full 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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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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

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16/10/2116 October 2021 Micro company accounts made up to 2021-01-31

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

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/08/2018 August 2020 COMPANY NAME CHANGED INTELLIGENT DATA MINING LIMITED CERTIFICATE ISSUED ON 18/08/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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27/10/1927 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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27/10/1827 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 15 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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20/04/1520 April 2015 COMPANY NAME CHANGED INTELLIGENT DATA MINNING LIMITED CERTIFICATE ISSUED ON 20/04/15

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17/01/1517 January 2015 REGISTERED OFFICE CHANGED ON 17/01/2015 FROM 73 QUEEN ELIZABETH DRIVE SWINDON SN25 1XA ENGLAND

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17/01/1517 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FARIHA IQBAL / 15/01/2015

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17/01/1517 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATEEN ASHRAF / 15/01/2015

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATEEN ASHRAF / 15/01/2015

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FARIHA IQBAL / 15/01/2015

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 1 AUGUST END READING RG30 2JP ENGLAND

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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