INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Nina Fletcher as a director on 2025-05-09

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07/05/257 May 2025 Appointment of Mr Donald Vincent Macintyre as a director on 2025-03-17

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07/05/257 May 2025 Appointment of Mr Donald Vincent Macintyre as a secretary on 2025-03-17

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06/05/256 May 2025 Termination of appointment of Michael Andrew Clarkson as a director on 2025-04-29

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06/05/256 May 2025 Termination of appointment of Michael Andrew Clarkson as a secretary on 2025-04-29

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20/02/2520 February 2025 Appointment of Ms Nina Fletcher as a director on 2023-08-09

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20/02/2520 February 2025 Appointment of Mrs Helen Kuczerska as a director on 2024-05-01

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14/02/2514 February 2025 Appointment of Mr Michael Andrew Clarkson as a secretary on 2025-02-14

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14/02/2514 February 2025 Termination of appointment of Catherine Helen Dixon as a director on 2025-02-14

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14/02/2514 February 2025 Appointment of Mr Michael Andrew Clarkson as a director on 2025-02-14

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14/02/2514 February 2025 Termination of appointment of Catherine Helen Dixon as a secretary on 2025-02-14

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03/02/253 February 2025 Confirmation statement made on 2025-01-24 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-01-24 with no updates

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

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19/12/2319 December 2023 Compulsory strike-off action has been discontinued

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19/12/2319 December 2023 Compulsory strike-off action has been discontinued

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18/12/2318 December 2023 Accounts for a dormant company made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 Director's details changed for Ms Catherine Helen Dixon on 2023-09-14

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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20/01/2220 January 2022 Appointment of Ms Catherine Helen Dixon as a secretary on 2021-12-03

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19/01/2219 January 2022 Termination of appointment of Thomas Harland Cadman as a director on 2021-12-02

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19/01/2219 January 2022 Termination of appointment of Thomas Harland Cadman as a secretary on 2021-12-02

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11/02/2111 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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07/05/207 May 2020 NOTIFICATION OF PSC STATEMENT ON 07/05/2020

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIDNEY ABRAHAMS

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24/04/2024 April 2020 DIRECTOR APPOINTED MR SIMON JONES

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24/04/2024 April 2020 CESSATION OF SYDNEY ANTHONY GEORGE ABRAHAMS AS A PSC

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

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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24/01/1824 January 2018 DIRECTOR APPOINTED MR THOMAS HARLAND CADMAN

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24/01/1824 January 2018 SECRETARY APPOINTED MR THOMAS HARLAND CADMAN

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

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM MCDONALD

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM MCDONALD

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

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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

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10/11/1510 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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30/09/1530 September 2015 SECRETARY APPOINTED MR GRAHAM GEORGE CLIVE MCDONALD

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE HUGHES

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30/09/1530 September 2015 DIRECTOR APPOINTED MR GRAHAM GEORGE CLIVE MCDONALD

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

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09/12/149 December 2014 Annual return made up to 25 September 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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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 return made up to 25 September 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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08/10/128 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/04/1210 April 2012 DIRECTOR APPOINTED MR SIDNEY ANTHONY GEORGE ABRAHAMS

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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30/03/1230 March 2012 DIRECTOR APPOINTED MS CLARE JOANNA FRANCES HUGHES

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/09/1127 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN CONNARTY

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04/11/104 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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21/04/1021 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/10/0922 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/11/085 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 SECRETARY RESIGNED

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16/11/0716 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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10/11/0610 November 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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