IDS-ENGINEERING LTD

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Company Documents

DateDescription
31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-01 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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19/03/1919 March 2019 CORPORATE SECRETARY APPOINTED KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH

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19/03/1919 March 2019 APPOINTMENT TERMINATED, SECRETARY KRUEMMEL & KOLLEGEN LTD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/09/1518 September 2015 DIRECTOR APPOINTED MR ULRICH SCHNEIDER

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANNO MENTZEL

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12/05/1512 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/05/145 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/05/1314 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 CORPORATE SECRETARY APPOINTED KRUEMMEL & KOLLEGEN LTD

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY REGINA MIRSCHEL

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM

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01/10/121 October 2012 Annual return made up to 17 April 2012 with full list of shareholders

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/08/1214 August 2012 FIRST GAZETTE

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/06/113 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNO CLAUS MENTZEL / 15/04/2010

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19/08/1019 August 2010 Annual return made up to 17 April 2010 with full list of shareholders

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM SUITE 14 456-458 STRAND LONDON WC2R 0DZ

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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02/02/102 February 2010 FIRST GAZETTE

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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18/08/0918 August 2009 DISS40 (DISS40(SOAD))

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18/08/0918 August 2009 FIRST GAZETTE

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17/08/0917 August 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 PREVSHO FROM 30/04/2008 TO 31/12/2007

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0830 October 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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28/10/0828 October 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 SECRETARY RESIGNED

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 NEW SECRETARY APPOINTED

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04/05/074 May 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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