IDEALE SISTEMA LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-11-30

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31/01/2531 January 2025 Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Apollo International Ltd Ground Floor, Devonshire House 60 Goswell Road London EC1M 7AD on 2025-01-31

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24/12/2424 December 2024 Confirmation statement made on 2024-11-23 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-23 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-11-30

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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02/03/232 March 2023 Confirmation statement made on 2022-11-23 with no updates

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/01/2231 January 2022 Confirmation statement made on 2021-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MS EKATERINA IANGURAZOVA / 28/02/2019

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

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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30/11/1530 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/09/1417 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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07/10/137 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR CINTHIA ALCINDOR

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13/09/1313 September 2013 DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 FIRST GAZETTE

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26/11/1226 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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01/12/111 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR APPOINTED MS CINTHIA JULIE ALCINDOR

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER

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11/12/0911 December 2009 ALTER MEMORANDUM 23/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR AFRED VICTOR BREWSTER / 23/11/2009

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23/11/0923 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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