IDS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Termination of appointment of Mark Amsden as a secretary on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Mark Amsden as a director on 2024-09-30 |
| 20/05/2420 May 2024 | Change of details for International Distributions Services Plc as a person with significant control on 2024-05-10 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 13/03/2413 March 2024 | Certificate of change of name |
| 18/01/2418 January 2024 | Termination of appointment of Michael John Jeavons as a director on 2024-01-18 |
| 18/01/2418 January 2024 | Appointment of Mr Michael David Snape as a director on 2024-01-18 |
| 17/10/2317 October 2023 | Full accounts made up to 2023-03-26 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 15/11/2215 November 2022 | Change of details for Royal Mail Plc as a person with significant control on 2022-10-03 |
| 05/10/225 October 2022 | Full accounts made up to 2022-03-27 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-28 |
| 12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 29/06/2129 June 2021 | Notification of Royal Mail Plc as a person with significant control on 2021-06-28 |
| 29/06/2129 June 2021 | Cessation of Royal Mail Group Limited as a person with significant control on 2021-06-28 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICO BACK |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED SALLY ASHFORD |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEAVONS |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR RICO BACK |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | SECRETARY APPOINTED MR MARK AMSDEN |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 |
| 23/10/1823 October 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 5000003 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 20/06/1820 June 2018 | SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | ADOPT ARTICLES 10/04/2017 |
| 28/10/1628 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 5002 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 28/09/2016 |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 15/09/1615 September 2016 | SECRETARY APPOINTED MS NICOLA CARROLL |
| 14/07/1614 July 2016 | SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 29/10/1529 October 2015 | AUDITOR'S RESIGNATION |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR STUART CAMPBELL SIMPSON |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSE |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGAL GOLDRING |
| 30/06/1530 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED DOUGAL JOHN WILLIAM GOLDRING |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | SECRETARY APPOINTED MISS CLAUDINE O'CONNOR |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MILLIDGE |
| 05/06/145 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAUL ROSE / 25/06/2013 |
| 27/06/1327 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 07/08/127 August 2012 | ARTICLES OF ASSOCIATION |
| 07/08/127 August 2012 | SOLVENCY STATEMENT DATED 03/08/12 |
| 07/08/127 August 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 5000001 |
| 07/08/127 August 2012 | STATEMENT BY DIRECTORS |
| 07/08/127 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/127 August 2012 | REDUCE HARE PREM A/C 03/08/2012 |
| 07/08/127 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/123 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 5000001 |
| 27/03/1227 March 2012 | ARTICLES OF ASSOCIATION |
| 27/03/1227 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 29/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECRETARY APPOINTED JONATHAN VARLEY MILLIDGE |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EVANS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER DURRANT |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MICHAEL JOHN JEAVONS |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 148 OLD STREET LONDON EC1V 9HQ |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MATTHEW SAUL ROSE |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA MORLEY |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 26/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 27/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | COMPANY NAME CHANGED CONSIGNIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/11/02 |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED POST OFFICE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 26/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 20/10/9720 October 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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