IDIS GROUP LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Accounts for a dormant company made up to 2024-06-30

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13/07/2413 July 2024 Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director

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05/07/245 July 2024 Confirmation statement made on 2024-06-27 with no updates

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16/05/2416 May 2024 Appointment of Mr Richard Edward Adair as a secretary on 2024-04-30

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16/05/2416 May 2024 Appointment of Mr Jerome Marie Joseph Charton as a director on 2024-04-30

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-06-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-06-30

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31/01/2331 January 2023 Termination of appointment of Amanda Miller as a secretary on 2023-01-16

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19/10/2219 October 2022 Termination of appointment of Shaun Edward Chilton as a director on 2022-10-14

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-27 with no updates

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09/07/209 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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14/11/1914 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2018

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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18/09/1918 September 2019 DISS40 (DISS40(SOAD))

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17/09/1917 September 2019 FIRST GAZETTE

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL

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21/03/1921 March 2019 DIRECTOR APPOINTED NICHOLAS PATRICK KEHER

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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13/10/1813 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052684320006

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13/10/1813 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052684320007

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16/07/1816 July 2018 27/06/18 STATEMENT OF CAPITAL GBP 1.00

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09/04/189 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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22/11/1722 November 2017 15/11/17 STATEMENT OF CAPITAL GBP 1374846

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16/11/1716 November 2017 16/11/17 STATEMENT OF CAPITAL GBP 1

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16/11/1716 November 2017 SOLVENCY STATEMENT DATED 15/11/17

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16/11/1716 November 2017 STATEMENT BY DIRECTORS

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16/11/1716 November 2017 REDUCE ISSUED CAPITAL 15/11/2017

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052684320007

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06/09/176 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 052684320006

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18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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18/07/1718 July 2017 SECRETARY APPOINTED AMANDA MILLER

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17/07/1717 July 2017 APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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03/03/173 March 2017 SECRETARY APPOINTED MR MARTIN JAMES ABELL

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03/03/173 March 2017 APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM IDIS HOUSE, CHURCHFIELD ROAD WEYBRIDGE SURREY KT13 8DB

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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08/01/168 January 2016 DIRECTOR APPOINTED MARTIN ABELL

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24/12/1524 December 2015 Annual return made up to 25 October 2015 with full list of shareholders

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23/12/1523 December 2015 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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16/07/1516 July 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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18/06/1518 June 2015 CURRSHO FROM 30/11/2015 TO 30/06/2015

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09/06/159 June 2015 AUDITOR'S RESIGNATION

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19/05/1519 May 2015 SECRETARY APPOINTED MR JAMES HADDLETON

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052684320006

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR SOIMITRA DUTTA

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15/05/1515 May 2015 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES

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15/05/1515 May 2015 DIRECTOR APPOINTED MR PETER GEORGE

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15/05/1515 May 2015 DIRECTOR APPOINTED MR SHAUN EDWARD CHILTON

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12/05/1512 May 2015 ALTER ARTICLES 29/04/2015

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12/05/1512 May 2015 ARTICLES OF ASSOCIATION

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02/05/152 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/05/152 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/05/152 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/05/152 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/05/152 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/10/1428 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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28/08/1428 August 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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29/10/1329 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR NATALIE DOUGLAS

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29/05/1329 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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31/10/1231 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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20/08/1220 August 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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06/03/126 March 2012 DIRECTOR APPOINTED RICHARD JAMES ELLIOTT HOLMES

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31/10/1131 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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27/10/1027 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR GARY MCCUTCHEON

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12/03/1012 March 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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01/03/101 March 2010 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY GARY MCCUTCHEON

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01/03/101 March 2010 APPOINT PERSON AS DIRECTOR

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19/02/1019 February 2010 DIRECTOR APPOINTED SOIMITRA TONY DUTTA

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13/11/0913 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES MCCUTCHEON / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCCUTCHEON / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE DOUGLAS / 01/10/2009

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23/07/0923 July 2009 LOCATION OF REGISTER OF MEMBERS

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUTCHER

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07/04/097 April 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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18/02/0918 February 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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16/10/0816 October 2008 LETTER RE CEASING TO HOLD OFFICE AS AUDITORS

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26/06/0826 June 2008 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS; AMEND

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15/02/0815 February 2008 LOCATION OF REGISTER OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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22/12/0722 December 2007 AMENDMENT AGREEMENT 12/12/07

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17/07/0717 July 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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16/07/0716 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0627 October 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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03/04/063 April 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/12/0514 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0526 November 2005 NEW SECRETARY APPOINTED

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26/11/0526 November 2005 SECRETARY RESIGNED

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08/11/058 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/058 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 £ NC 1374343/1374345 10/10/05

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08/11/058 November 2005 NC INC ALREADY ADJUSTED 10/10/05

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: MILLBANK HOUSE 171-185 EWELL ROAD SURBITON SURREY KT6 6AX

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20/09/0520 September 2005 NC INC ALREADY ADJUSTED 02/09/05

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 £ NC 100/1374343 02/0

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20/09/0520 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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06/09/056 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 S386 DISP APP AUDS 25/08/05

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 £ NC 1000/100 25/08/05

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06/09/056 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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06/09/056 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/056 September 2005 SECRETARY RESIGNED

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15/08/0515 August 2005 COMPANY NAME CHANGED EVER 2516 LIMITED CERTIFICATE ISSUED ON 15/08/05

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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