IDOM CONSULTING LIMITED



Company Documents

DateDescription
10/10/1410 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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05/09/145 September 2014 DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL

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08/08/148 August 2014 DIRECTOR APPOINTED MR JOHN VAN HARKEN

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS

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31/05/1431 May 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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02/12/132 December 2013 DIRECTOR APPOINTED MRS ELIZABETH MARY COLLINS

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED

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18/10/1318 October 2013 DIRECTOR APPOINTED SANJAY PATEL

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED

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04/10/134 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR APPOINTED JOANNA MARAGERET HAWKES

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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07/09/127 September 2012 DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND

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06/07/126 July 2012 CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED

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06/07/126 July 2012 APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/03/129 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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06/10/106 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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16/07/1016 July 2010 CORPORATE DIRECTOR APPOINTED MISYS CORPORATE DIRECTOR LIMITED

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05/07/105 July 2010 DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES

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29/06/1029 June 2010 DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR GUY HARRIS

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02/11/092 November 2009 SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN

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02/11/092 November 2009 APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON

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28/10/0928 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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07/06/097 June 2009 SECRETARY APPOINTED KEVIN MICHAEL WILSON

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06/06/096 June 2009 SECRETARY RESIGNED ELIZABETH GRAY

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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10/12/0810 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/08 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SP

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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27/11/0727 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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29/12/0629 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 DIRECTOR RESIGNED

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06/12/056 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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04/01/054 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 DIRECTOR'S PARTICULARS CHANGED

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20/08/0420 August 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 AUDITOR'S RESIGNATION

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20/08/0420 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/07/034 July 2003 NEW SECRETARY APPOINTED

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04/07/034 July 2003 SECRETARY RESIGNED

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02/01/032 January 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/01/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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20/05/0220 May 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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29/04/0229 April 2002 SECRETARY'S PARTICULARS CHANGED

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: THE OLD COUNTY COURT 2 HIGH STREET BRENTWOOD ESSEX CM14 4AB

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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21/02/0121 February 2001 SECRETARY'S PARTICULARS CHANGED

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21/02/0121 February 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: ESSEX HOUSE 141 KINGS ROAD BRENTWOOD ESSEX CM14 4EG

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10/01/0110 January 2001 SECRETARY'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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05/12/995 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 SECRETARY RESIGNED

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25/03/9825 March 1998 DIRECTOR'S PARTICULARS CHANGED

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25/03/9825 March 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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24/11/9724 November 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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24/11/9724 November 1997 NEW SECRETARY APPOINTED

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24/11/9724 November 1997 SECRETARY RESIGNED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 DIRECTOR RESIGNED

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16/05/9716 May 1997 � NC 1000/10000 06/05/

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11/03/9711 March 1997 NEW SECRETARY APPOINTED

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13/12/9613 December 1996 NEW SECRETARY APPOINTED

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13/12/9613 December 1996 SECRETARY RESIGNED

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05/12/965 December 1996 NEW DIRECTOR APPOINTED

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04/12/964 December 1996 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 REGISTERED OFFICE CHANGED ON 29/11/96 FROM: G OFFICE CHANGED 29/11/96 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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29/11/9629 November 1996 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 NEW SECRETARY APPOINTED

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29/11/9629 November 1996 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 SECRETARY RESIGNED

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29/11/9629 November 1996 DIRECTOR RESIGNED

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26/11/9626 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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