IDS GROUP III LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Memorandum and Articles of Association

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21/03/2521 March 2025 Resolutions

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17/03/2517 March 2025 Registration of charge 134675340002, created on 2025-03-12

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03/01/253 January 2025 Director's details changed for Mr. David John Hamilton-Matthews on 2024-11-01

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13/11/2413 November 2024 Satisfaction of charge 134675340001 in full

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29/10/2429 October 2024 Registered office address changed from Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EF on 2024-10-29

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26/06/2426 June 2024 Second filing of Confirmation Statement dated 2022-06-20

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with no updates

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21/06/2421 June 2024 Director's details changed for Mr. David John Hamilton-Matthews on 2022-05-26

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29/04/2429 April 2024 Registered office address changed from White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH on 2024-04-29

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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07/09/237 September 2023 Registered office address changed from 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG on 2023-09-07

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2021-06-30

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02/02/232 February 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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30/01/2330 January 2023 Current accounting period shortened from 2022-06-30 to 2021-06-30

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31/10/2231 October 2022 Termination of appointment of Eric John Gibson as a director on 2022-10-14

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27/10/2227 October 2022 Confirmation statement made on 2022-06-20 with updates

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2021-07-21

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24/11/2124 November 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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09/11/219 November 2021 Registration of charge 134675340001, created on 2021-11-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Incorporation

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