INNOVATION DEVELOPMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-15 with updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-15 with updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Director's details changed for Mr David Fowler on 2022-04-15

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/02/2024 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 1000

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID FOWLER / 13/02/2020

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOWLER / 13/02/2020

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID FOWLER / 13/02/2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 COMPANY NAME CHANGED GAIASPHERE LIMITED CERTIFICATE ISSUED ON 23/06/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/07/1521 July 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB

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08/06/148 June 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/07/134 July 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALBY

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28/05/1228 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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02/05/122 May 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/06/1121 June 2011 Annual return made up to 15 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/08/1014 August 2010 DISS40 (DISS40(SOAD))

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13/08/1013 August 2010 Annual return made up to 15 April 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DALBY / 15/04/2010

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FOWLER / 15/04/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOWLER / 15/04/2010

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10/08/1010 August 2010 FIRST GAZETTE

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/09/085 September 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU

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08/05/068 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/06/0518 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0426 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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23/04/0423 April 2004 DIRECTOR RESIGNED

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23/04/0423 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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