A1 IDSYSTEMS LIMITED
Company number 04381484 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 19 Feb 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 28 May 2025 | Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England to Unit 5, Concept Court Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF on 2025-05-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY INCOSEC SERVICES LIMITED | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL MANAGEMENT VENTURES S.A | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENWOOD | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | View document |
| 10 Oct 2016 | CORPORATE DIRECTOR APPOINTED INTERNATIONAL MANAGEMENT VENTURES S.A | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR UNITED TRADE DEVELOPMENTS LIMITED | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GREENWOOD / 31/05/2016 | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 22 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED JOHN ROBERT GREENWOOD | View document |
| 30 Sep 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 21 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 15 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | View document |
| 31 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 15 Apr 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 15 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCOSEC SERVICES LIMITED / 01/01/2010 | View document |
| 15 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNITED TRADE DEVELOPMENTS LIMITED / 01/01/2010 | View document |
| 25 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EXTRA DYNAMICS LIMITED / 18/04/2008 | View document |
| 13 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | COMPANY NAME CHANGED SOLIDAD HOTELS AND RESORTS LIMIT ED CERTIFICATE ISSUED ON 15/11/07 | View document |
| 25 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 15 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: KENWORTHY BUILDINGS 83 BRIDGE STREET MANCHESTER LANCASHIRE M3 2RF | View document |
| 21 Apr 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | SECRETARY RESIGNED | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |