INTERNATIONAL DEVELOPMENT CONSULTING LTD
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with updates |
07/03/257 March 2025 | Change of details for Mr David Jean-Philippe Marc Lasse as a person with significant control on 2025-03-07 |
07/03/257 March 2025 | Director's details changed for Mr David Jean-Philippe Marc Lasse on 2025-03-07 |
04/03/254 March 2025 | Registered office address changed from C/O Tenbury International Ltd Brenchley House School Road Charing Kent TN27 0JW to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 2025-03-04 |
04/03/254 March 2025 | Change of details for Mr David Jean-Philippe Marc Lasse as a person with significant control on 2025-03-04 |
04/02/254 February 2025 | Secretary's details changed for Tenbury Secretaries Ltd on 2025-02-04 |
23/11/2423 November 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
09/12/239 December 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
30/05/2130 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JEAN PHILIPPE MARC LASSE / 01/12/2017 |
12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEAN PHILIPPE MARC LASSE / 01/12/2017 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JEAN-PHILIPPE MARC LASSE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
23/06/1523 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/07/1430 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM TENBURY, BRENCHLEY MEWS SCHOOL ROAD CHARING KENT TN27 0JW |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN BEAUDET SAVARY |
22/11/1222 November 2012 | DIRECTOR APPOINTED MR DAVID JEAN PHILIPPE MARC LASSE |
27/06/1227 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
11/07/1111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CLAUDE BEAUDET SAVARY / 01/10/2009 |
29/06/1029 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENBURY SECRETARIES LTD / 01/10/2009 |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
18/06/0918 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | SECRETARY APPOINTED TENBURY SECRETARIES LTD |
05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY TENBURY SECRETARIAT LTD |
24/10/0824 October 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BEAUDET SAVARY / 01/02/2008 |
06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY F J INVEST SA |
06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR BENOIT SANTALIESTRA |
06/03/086 March 2008 | SECRETARY APPOINTED TENBURY SECRETARIAT LTD |
06/03/086 March 2008 | DIRECTOR APPOINTED MR JEAN CLAUDE BEAUDET SAVARY |
23/07/0723 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: TENBURY HOUSE BURLEIGH ROAD, CHARING ASHFORD KENT TN27 0JB |
28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
29/07/0529 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
26/04/0526 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
25/06/0425 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
24/06/0324 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
18/04/0318 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
12/07/0212 July 2002 | SECRETARY RESIGNED |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
11/07/0211 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
17/04/0217 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
11/07/0111 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | SECRETARY RESIGNED |
05/07/015 July 2001 | NEW SECRETARY APPOINTED |
10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: SUITE 412 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
22/06/0022 June 2000 | DIRECTOR RESIGNED |
22/06/0022 June 2000 | SECRETARY RESIGNED |
16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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