IDE SYSTEMS LIMITED
Company number 04973527 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Appointment of Mr Barry Paul Grier as a director on 2026-08-24 · 2 pages | View document |
| 29 Aug 2026 | Termination of appointment of Kevin James Warne as a director on 2026-08-29 · 1 page | View document |
| 14 Aug 2026 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 13 Aug 2026 | Appointment of Mr Petrus Johannes Nicolaas Van Der Merwe as a director on 2026-08-12 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Joanne Perry as a director on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Joanne Perry as a secretary on 2026-01-22 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 3 Oct 2025 | Termination of appointment of Erik Andreas Hedenryd as a director on 2025-09-25 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Amanda Ingrid Maria Berninger as a director on 2025-09-25 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Bengt Birger Lejdstrom as a director on 2025-09-25 · 2 pages | View document |
| 19 May 2025 | Appointment of Amanda Ingrid Maria Berninger as a director on 2025-05-06 · 2 pages | View document |
| 19 May 2025 | Appointment of Mr Peter Evert Bertil Stegersjo as a director on 2025-05-06 · 2 pages | View document |
| 19 May 2025 | Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2025-05-06 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Björn Fredrik Navjord as a director on 2025-05-06 · 1 page | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Wayne Andrew Woodhead on 2024-12-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 22 Nov 2024 | Appointment of Ms Joanne Perry as a secretary on 2024-11-20 · 2 pages | View document |
| 22 Nov 2024 | Appointment of Ms Joanne Perry as a director on 2024-11-20 · 2 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Kevin Warne on 2024-08-07 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 21 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 13 Sep 2022 | Termination of appointment of Jag Bhari as a director on 2022-08-04 · 1 page | View document |
| 19 May 2022 | Resolutions · 1 page | View document |
| 19 May 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 19 May 2022 | Resolutions | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 28 Sep 2021 | Appointment of Mr Steven Earl Walter Gilsdorf as a director on 2021-09-03 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Mr Björn Fredrik Navjord as a director on 2021-09-03 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Mr Erik Andreas Hedenryd as a director on 2021-09-03 · 2 pages | View document |
| 24 Sep 2021 | Termination of appointment of Ian Glenn Thomas as a secretary on 2021-09-03 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE | View document |
| 30 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049735270004 | View document |
| 24 Jun 2019 | ADOPT ARTICLES 15/05/2019 | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR JAG BHARI | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMAS | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR KEVIN WARNE | View document |
| 21 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049735270003 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MR WAYNE ANDREW WOODHEAD | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 22 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / IDE SYSTEMS (HOLDINGS) LIMITED / 06/04/2017 | View document |
| 25 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA THOMAS / 01/01/2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GLENN THOMAS / 01/01/2014 | View document |
| 24 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN GLENN THOMAS / 01/01/2014 | View document |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA THOMAS / 08/01/2014 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GLENN THOMAS / 08/01/2014 | View document |
| 9 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN GLENN THOMAS / 08/01/2014 | View document |
| 4 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 · 6 pages | View document |
| 30 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA THOMAS / 01/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GLENN THOMAS / 01/10/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 18 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | COMPANY NAME CHANGED AMBRAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/01/04 | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 24 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |