COLIN DOWSON 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Michael James Tindale as a director on 2025-07-14 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 17/07/2417 July 2024 | Termination of appointment of Paul Andrew Brown as a secretary on 2024-07-17 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/12/238 December 2023 | Registered office address changed from Unit One Waterside Drive Metro East Business Park Gateshead Tyne & Wear NE11 9HU England to 16 Abbey Meadows Morpeth NE61 2BD on 2023-12-08 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 04/09/234 September 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/02/236 February 2023 | Micro company accounts made up to 2022-05-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-05-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/10/1918 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/12/1824 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDS FIRE AND SECURITY GROUP LTD |
| 24/12/1824 December 2018 | CESSATION OF COLIN DOWSON AS A PSC |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM TOWER BUILDINGS 9 OLDGATE MORPETH NE61 1PY ENGLAND |
| 17/12/1817 December 2018 | COMPANY NAME CHANGED IDS FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 17/12/18 |
| 01/12/181 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O PA BROWN & CO, 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE |
| 02/12/172 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/09/1525 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/09/1330 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOWSON / 01/12/2011 |
| 03/10/123 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/01/1214 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 31/10/1131 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOWSON / 01/10/2010 |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOWSON / 01/01/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TINDALE / 01/01/2010 |
| 13/10/1013 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/01/2010 |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 13/11/0913 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 28/02/0928 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 12/11/0712 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/11/0712 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C/O P A BROWN & CO 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE |
| 12/11/0712 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: HENRY STUOOY HOUSE 139 BEDE BURN ROAD JARROW TYNE & WEAR NE32 5AZ |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/067 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0517 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 21/09/0321 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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