IDE SYSTEMS (HOLDINGS) LIMITED
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Date | Description |
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19/05/2519 May 2025 | Termination of appointment of Björn Fredrik Navjord as a director on 2025-05-06 |
19/05/2519 May 2025 | Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2025-05-06 |
19/05/2519 May 2025 | Appointment of Amanda Ingrid Maria Berninger as a director on 2025-05-06 |
19/05/2519 May 2025 | Appointment of Mr Peter Evert Bertil Stegersjo as a director on 2025-05-06 |
24/01/2524 January 2025 | Full accounts made up to 2023-12-31 |
22/11/2422 November 2024 | Appointment of Ms Joanne Perry as a director on 2024-11-20 |
22/11/2422 November 2024 | Appointment of Ms Joanne Perry as a secretary on 2024-11-20 |
07/10/247 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
07/08/247 August 2024 | Director's details changed for Mr Kevin Warne on 2024-08-07 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/12/2318 December 2023 | Accounts for a small company made up to 2022-12-31 |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
14/09/2314 September 2023 | Director's details changed for Mr Wayne Andrew Woodhead on 2022-09-01 |
21/10/2221 October 2022 | Confirmation statement made on 2022-09-24 with updates |
21/10/2221 October 2022 | Accounts for a small company made up to 2021-12-31 |
13/09/2213 September 2022 | Termination of appointment of Jag Bhari as a director on 2022-08-04 |
19/05/2219 May 2022 | Memorandum and Articles of Association |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
13/12/2113 December 2021 | Confirmation statement made on 2021-09-24 with no updates |
28/09/2128 September 2021 | Appointment of Mr Björn Fredrik Navjord as a director on 2021-09-03 |
28/09/2128 September 2021 | Appointment of Mr Steven Earl Walter Gilsdorf as a director on 2021-09-03 |
28/09/2128 September 2021 | Appointment of Mr Erik Andreas Hedenryd as a director on 2021-09-03 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/03/1630 March 2016 | PREVEXT FROM 31/08/2015 TO 30/11/2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
11/09/1511 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
12/03/1512 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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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