IDC ELECTRICAL (SOUTHERN) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewChange of details for Mr Jon Emerson Husselbee as a person with significant control on 2025-06-19

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14/07/2514 July 2025 NewPurchase of own shares.

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-01-31

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22/06/2322 June 2023 Cessation of Anthony Matthew Wright as a person with significant control on 2020-04-28

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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22/06/2322 June 2023 Notification of Trustees of Anthony Wright as a person with significant control on 2020-04-28

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22/02/2322 February 2023 Confirmation statement made on 2023-02-07 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-07 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/11/2026 November 2020 31/01/20 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MATTHEW WRIGHT / 07/10/2016

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/04/1818 April 2018 31/01/18 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/10/179 October 2017 31/01/17 UNAUDITED ABRIDGED

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MATTHEW WRIGHT / 07/01/2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/03/145 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MATTHEW WRIGHT / 19/02/2013

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20/02/1320 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JON EMERSON HUSSELBEE / 19/02/2013

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20/02/1320 February 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW TITHERIDGE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TITHERIDGE

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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21/10/1121 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MATTHEW WRIGHT / 23/02/2011

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON EMERSON HUSSELBEE / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW WRIGHT / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TITHERIDGE / 08/02/2010

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/03/081 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 LOCATION OF REGISTER OF MEMBERS

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28/02/0828 February 2008 LOCATION OF DEBENTURE REGISTER

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM LITTLECROFT IVY LANE WEST END SOUTHAMPTON HAMPSHIRE SO30 3AF

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/02/0720 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007 DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/05/059 May 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: UNIT 16 SWANMORE BUSINESS PARK LOWER CHASE ROAD SWANMORE HAMPSHIRE SO32 2PB

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23/08/0423 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: UNIT 16 SWANMORE BUSINESS PARK LOWER CHASE ROAD SWANMORE SOUTHAMPTON HAMPSHIRE SO32 2PB

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: ROXAN BUSINESS CENTRE 142 LODGE ROAD SOUTHAMPTON SO14 6QR

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25/03/0425 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/03/0324 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0312 March 2003 DIRECTOR'S PARTICULARS CHANGED

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 27 STIRLING CRESCENT HEDGE END SOUTHAMPTON SO30 2SA

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04/07/024 July 2002 DIRECTOR'S PARTICULARS CHANGED

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03

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11/02/0211 February 2002 SECRETARY RESIGNED

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07/02/027 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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