IDEAL TECHNOLOGY SERVICES LTD
Company number 03440102 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW | View document |
| 2 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 6 Aug 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 26 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED ANDREW COLL | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK | View document |
| 29 Dec 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 3 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 | View document |
| 20 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 20/03/2014 | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 5 Nov 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 20 Nov 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 18 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 22 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 9 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2008 | SECRETARY APPOINTED JOHN RICHARDSON | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED JOHN STIER | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER STONE | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SADLER | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BASS | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE BLAKEMORE | View document |
| 2 Oct 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP | View document |
| 22 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: THE GRANARY 50 BARTON ROAD, WORSLEY MANCHESTER LANCASHIRE M28 2EB | View document |
| 19 Apr 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | £ NC 100/100000 06/04/00 | View document |
| 4 Apr 2001 | NC INC ALREADY ADJUSTED 06/04/00 | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 4 GREENACRE LANE WORSLEY MANCHESTER LANCASHIRE M28 2PQ | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: HERITAGE HOUSE 393 BURY NEW ROAD SALFORD M7 2BT | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1997 | SECRETARY RESIGNED | View document |
| 6 Oct 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |