INTEGRATED DATA SERVICES LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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20/02/2520 February 2025 Application to strike the company off the register

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-11 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/12/2226 December 2022 Micro company accounts made up to 2022-03-31

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17/12/2217 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/01/2223 January 2022 Confirmation statement made on 2021-12-11 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/12/1418 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SITEMAN / 01/10/2013

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19/12/1319 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY MCHALE / 01/10/2013

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19/12/1319 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1218 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/02/1222 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/12/1119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY MCHALE / 10/12/2010

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19/12/1119 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SITEMAN / 10/10/2010

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/02/1124 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/1022 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/12/0917 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCHALE / 12/12/2008

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SITEMAN / 12/12/2008

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06/02/096 February 2009 CURREXT FROM 31/12/2008 TO 31/03/2009

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/01/0316 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/12/9831 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 £ NC 1000/20000 31/03/98

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08/05/988 May 1998 NC INC ALREADY ADJUSTED 31/03/98

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09/04/989 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 SECRETARY RESIGNED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW SECRETARY APPOINTED

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11/12/9711 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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