IDS INGEGNERIA DEI SISTEMI (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/02/2317 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Alberico Parente as a director on 2022-01-27 |
| 27/01/2227 January 2022 | Appointment of Mr Riccardo Bonalumi as a director on 2022-01-27 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 20/01/2220 January 2022 | Notification of Fincantieri S.P.A. as a person with significant control on 2022-01-17 |
| 20/01/2220 January 2022 | Cessation of Giulia Baglini as a person with significant control on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/03/2115 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MR ALBERICO PARENTE |
| 07/10/207 October 2020 | DIRECTOR APPOINTED DR PAUL LOACH |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BARDELLI |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RACE |
| 17/04/2017 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRUNSWICK COMPANY SECRETARIES LIMITED / 03/02/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR PAUL DAVIES |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO GARBINI |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR MASSIMO GARBINI |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHRISTIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER CHRISTIE / 09/07/2015 |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | SAIL ADDRESS CREATED |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRUNSWICK COMPANY SECRETARIES LIMITED / 17/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ENG. GIOVANNI BARDELLI / 01/12/2010 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ENG. GIOVANNI BARDELLI |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR CHARLES ALEXANDER CHRISTIE |
| 18/01/1018 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN RACE / 18/12/2009 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/081 August 2008 | NC INC ALREADY ADJUSTED 23/07/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: TURNPIKE HOUSE TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | NC INC ALREADY ADJUSTED 04/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | £ NC 1000/120000 04/12 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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