IDE GROUP LIMITED

Company Documents

Date	Description
03/10/243 October 2024	Final Gazette dissolved following liquidation View Document
03/10/243 October 2024	Final Gazette dissolved following liquidation View Document
03/07/243 July 2024	Return of final meeting in a members' voluntary winding up View Document
17/05/2417 May 2024	Removal of liquidator by court order View Document
17/05/2417 May 2024	Appointment of a voluntary liquidator View Document
17/07/2317 July 2023	Declaration of solvency View Document
17/07/2317 July 2023	Appointment of a voluntary liquidator View Document
17/07/2317 July 2023	Director's details changed for Mr Andrew George Parker on 2023-06-27 View Document
17/07/2317 July 2023	Resolutions View Document
17/07/2317 July 2023	Resolutions View Document
17/07/2317 July 2023	Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 2023-07-17 View Document
17/05/2317 May 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
17/05/2317 May 2023	View Document
17/05/2317 May 2023	View Document
17/05/2317 May 2023	View Document
09/01/239 January 2023	Satisfaction of charge 078508550008 in full View Document
22/11/2222 November 2022	Director's details changed for Mr Andrew George Parker on 2022-11-15 View Document
12/10/2212 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	View Document
06/10/226 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
08/10/218 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
22/09/2122 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
22/09/2122 September 2021	View Document
22/09/2122 September 2021	View Document
22/09/2122 September 2021	View Document
08/03/198 March 2019	REGISTERED OFFICE CHANGED ON 08/03/2019 FROM NAPOLEON HOUSE RISELEY BUSINESS PARK RISELEY READING RG7 1NW UNITED KINGDOM View Document
22/01/1922 January 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View Document
06/11/186 November 2018	PSC'S CHANGE OF PARTICULARS / CORETX HOLDINGS PLC / 22/11/2017 View Document
31/10/1831 October 2018	DIRECTOR APPOINTED MR ANDREW GEORGE PARKER View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE View Document
03/09/183 September 2018	DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, SECRETARY JULIAN PHIPPS View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS View Document
23/04/1823 April 2018	DIRECTOR APPOINTED MR WILLIAM DOBBIE View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS View Document
30/11/1730 November 2017	COMPANY NAME CHANGED CORETX LIMITED CERTIFICATE ISSUED ON 30/11/17 View Document
07/11/177 November 2017	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG UNITED KINGDOM View Document
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View Document
21/09/1721 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
29/06/1729 June 2017	27/06/17 STATEMENT OF CAPITAL GBP 5000.013025 View Document
08/02/178 February 2017	04/05/16 STATEMENT OF CAPITAL GBP 5000.010625 View Document
30/11/1630 November 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
11/04/1611 April 2016	COMPANY NAME CHANGED SELECTION SERVICES INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/04/16 View Document
11/04/1611 April 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/04/168 April 2016	16/03/16 STATEMENT OF CAPITAL GBP 5000 View Document
08/04/168 April 2016	ADOPT ARTICLES 16/03/2016 View Document
11/02/1611 February 2016	REGISTERED OFFICE CHANGED ON 11/02/2016 FROM PART GROUND FLOOR (WEST AND CENTRAL WINGS) INTERCHANGE BUILDING WELLESLEY ROAD CROYDON UNITED KINGDOM View Document
04/02/164 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
04/02/164 February 2016	REGISTERED OFFICE CHANGED ON 04/02/2016 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG View Document
04/02/164 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
04/02/164 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
04/02/164 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
04/02/164 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
04/02/164 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078508550007 View Document
03/02/163 February 2016	SECRETARY APPOINTED MR JULIAN GERARD POWELL PHIPPS View Document
03/02/163 February 2016	APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL View Document
03/02/163 February 2016	DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS View Document
03/02/163 February 2016	DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS View Document
03/02/163 February 2016	CURREXT FROM 30/06/2016 TO 31/12/2016 View Document
02/02/162 February 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN View Document

02/02/162 February 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP OFFORD View Document
02/02/162 February 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARRINGTON View Document
02/02/162 February 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH View Document
02/02/162 February 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK View Document
01/02/161 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 078508550008 View Document
18/01/1618 January 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View Document
21/12/1521 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
16/12/1516 December 2015	Annual return made up to 17 November 2015 with full list of shareholders View Document
10/12/1510 December 2015	SECOND FILING FOR FORM SH01 View Document
22/10/1522 October 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLEY View Document
22/10/1522 October 2015	25/09/15 STATEMENT OF CAPITAL GBP 17250 View Document
13/10/1513 October 2015	25/09/15 STATEMENT OF CAPITAL GBP 17250 View Document
18/09/1518 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 078508550007 View Document
12/06/1512 June 2015	REMOVED ARTS FROM FILING HISTORY. NOW ON BACK OF SH01. View Document
29/05/1529 May 2015	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View Document
20/05/1520 May 2015	REGISTERED OFFICE CHANGED ON 20/05/2015 FROM PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT BR1 1EZ View Document
12/04/1512 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View Document
19/11/1419 November 2014	Annual return made up to 17 November 2014 with full list of shareholders View Document
22/10/1422 October 2014	AUD STAT 519 View Document
30/06/1430 June 2014	DIRECTOR APPOINTED MR PAUL CLARK View Document
30/06/1430 June 2014	DIRECTOR APPOINTED MR PHILIP ANDREW OFFORD View Document
29/04/1429 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View Document
28/03/1428 March 2014	DIRECTOR APPOINTED MR ALAN MILES HOWARTH View Document
27/03/1427 March 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLATT View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR GLENN CARROLL View Document
05/12/135 December 2013	Annual return made up to 17 November 2013 with full list of shareholders View Document
10/09/1310 September 2013	APPOINTMENT TERMINATED, DIRECTOR HARVEY DOWNER View Document
15/07/1315 July 2013	DIRECTOR APPOINTED MR MARK JAMES WOODALL View Document
28/05/1328 May 2013	COMPANY NAME CHANGED SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 28/05/13 View Document
19/04/1319 April 2013	05/02/13 STATEMENT OF CAPITAL GBP 4750.00 View Document
08/04/138 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View Document
18/03/1318 March 2013	COMPANY NAME CHANGED ENSCO 899 LIMITED CERTIFICATE ISSUED ON 18/03/13 View Document
27/11/1227 November 2012	Annual return made up to 17 November 2012 with full list of shareholders View Document
24/10/1224 October 2012	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES View Document
25/06/1225 June 2012	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES View Document
19/01/1219 January 2012	SUB-DIVISION 17/12/11 View Document
19/01/1219 January 2012	DIRECTOR APPOINTED MR GRAHAME HARRINGTON View Document
19/01/1219 January 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARRINGTON View Document
19/01/1219 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY PAUL DOWNER / 01/12/2011 View Document
13/01/1213 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAT / 13/01/2012 View Document
11/01/1211 January 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View Document
06/01/126 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
05/01/125 January 2012	DIRECTOR APPOINTED ANTHONY JOHN DICKIN View Document
05/01/125 January 2012	ADOPT ARTICLES 17/12/2011 View Document
05/01/125 January 2012	DIRECTOR APPOINTED JONATHAN ALLAT View Document
05/01/125 January 2012	17/12/11 STATEMENT OF CAPITAL GBP 4825.00 View Document
05/01/125 January 2012	17/12/11 STATEMENT OF CAPITAL GBP 676.00 View Document
05/01/125 January 2012	17/12/11 STATEMENT OF CAPITAL GBP 3901 View Document
03/01/123 January 2012	CURRSHO FROM 30/11/2012 TO 30/06/2012 View Document
22/12/1122 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
22/12/1122 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
22/12/1122 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
22/12/1122 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
22/12/1122 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
08/12/118 December 2011	REGISTERED OFFICE CHANGED ON 08/12/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM View Document
06/12/116 December 2011	DIRECTOR APPOINTED MR HARVEY PAUL DOWNER View Document
06/12/116 December 2011	DIRECTOR APPOINTED MR GRAHAME HARRINGTON View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View Document
01/12/111 December 2011	DIRECTOR APPOINTED MR GLENN ANTHONY JOHN CARROLL View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View Document
01/12/111 December 2011	DIRECTOR APPOINTED MR ANTHONY DAVID GALLEY View Document
17/11/1117 November 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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IDE GROUP LIMITED

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