IDEA GROUP LIMITED

Company number 04087001 ·

Active

98 filings

Date Filing
16 Apr 2026 Accounts for a small company made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
22 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
11 Apr 2025 Accounts for a small company made up to 2024-11-30 · 10 pages View document
24 Jan 2025 Appointment of Fimatix Uk Limited as a director on 2025-01-22 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
19 Jun 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
12 Jun 2024 Registered office address changed from Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 2024-06-12 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
19 Oct 2023 Termination of appointment of Ian Munro Lyall as a director on 2023-08-28 · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
24 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
25 May 2023 Appointment of Mr Simon John Nadin as a secretary on 2023-05-23 · 2 pages View document
28 Mar 2023 Registered office address changed from Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER England to Unit 10.G.1, the Leather Market Weston Street London SE1 3ER on 2023-03-28 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
29 Nov 2022 Registered office address changed from The Leather Market, Unit 11.1.1 Weston Street London SE1 3ER England to Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER on 2022-11-29 · 1 page View document
25 Oct 2022 Confirmation statement made on 2022-10-10 with updates · 4 pages View document
16 May 2022 Satisfaction of charge 1 in full · 1 page View document
15 Feb 2022 Satisfaction of charge 2 in full · 4 pages View document
12 Feb 2022 Total exemption full accounts made up to 2021-11-30 · 8 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
26 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
12 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID THOMAS CRASTON / 18/12/2020 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
9 Apr 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
28 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
7 Aug 2018 DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS CRASTON View document
25 Jun 2018 DIRECTOR APPOINTED MR STEPHEN JOHN BIRD View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES View document
18 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOURLAY View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
31 Aug 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
5 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
23 Jan 2015 27/11/14 STATEMENT OF CAPITAL GBP 1550 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
10 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
22 Jan 2014 DIRECTOR APPOINTED MR WILLIAM HENRY GOURLAY View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
10 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
10 Jul 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
15 Nov 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM STATION HOUSE 2-6 STATION APPROACH HARPENDEN HERTFORDSHIRE AL5 4SS View document
30 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
3 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN LOUISE STEWART / 03/11/2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
25 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
8 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
27 Apr 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 PURCH CON TRANS SGRS 31/03/06 View document
18 Apr 2006 £ IC 3100/1550 31/03/06 £ SR 1550@1=1550 View document
4 Apr 2006 DIRECTOR RESIGNED View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
4 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
25 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
29 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
12 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
21 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
13 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
26 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
24 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 View document
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 120 OLD BROAD STREET LONDON EC2N 1AR View document
5 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2000 SECRETARY RESIGNED View document
27 Nov 2000 NEW SECRETARY APPOINTED View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 NEW SECRETARY APPOINTED View document
8 Nov 2000 SECRETARY RESIGNED View document
8 Nov 2000 DIRECTOR RESIGNED View document
10 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document