IDE SYSTEMS (HOLDINGS) LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Termination of appointment of Björn Fredrik Navjord as a director on 2025-05-06

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19/05/2519 May 2025 Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2025-05-06

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19/05/2519 May 2025 Appointment of Amanda Ingrid Maria Berninger as a director on 2025-05-06

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19/05/2519 May 2025 Appointment of Mr Peter Evert Bertil Stegersjo as a director on 2025-05-06

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24/01/2524 January 2025 Full accounts made up to 2023-12-31

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22/11/2422 November 2024 Appointment of Ms Joanne Perry as a director on 2024-11-20

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22/11/2422 November 2024 Appointment of Ms Joanne Perry as a secretary on 2024-11-20

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07/10/247 October 2024 Confirmation statement made on 2024-09-24 with no updates

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07/08/247 August 2024 Director's details changed for Mr Kevin Warne on 2024-08-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Accounts for a small company made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with no updates

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14/09/2314 September 2023 Director's details changed for Mr Wayne Andrew Woodhead on 2022-09-01

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21/10/2221 October 2022 Confirmation statement made on 2022-09-24 with updates

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21/10/2221 October 2022 Accounts for a small company made up to 2021-12-31

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13/09/2213 September 2022 Termination of appointment of Jag Bhari as a director on 2022-08-04

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19/05/2219 May 2022 Memorandum and Articles of Association

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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13/12/2113 December 2021 Confirmation statement made on 2021-09-24 with no updates

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28/09/2128 September 2021 Appointment of Mr Björn Fredrik Navjord as a director on 2021-09-03

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28/09/2128 September 2021 Appointment of Mr Steven Earl Walter Gilsdorf as a director on 2021-09-03

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28/09/2128 September 2021 Appointment of Mr Erik Andreas Hedenryd as a director on 2021-09-03

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/03/1630 March 2016 PREVEXT FROM 31/08/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/09/1511 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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12/03/1512 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1431 August 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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