IDV GROUP LIMITED

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Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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03/06/233 June 2023 Application to strike the company off the register

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25/05/2325 May 2023 Termination of appointment of John Edward Munro as a director on 2023-05-18

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25/04/2325 April 2023 Change of details for Mr Jonathan Wheater Smith as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Director's details changed for Mr Jonathan Wheater Smith on 2023-04-24

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07/10/227 October 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Change of details for Mr Jonathan Wheater Smith as a person with significant control on 2022-02-25

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28/02/2228 February 2022 Change of details for Mr John Edward Munro as a person with significant control on 2022-02-25

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28/02/2228 February 2022 Change of details for Mr Jonathan Wheater Smith as a person with significant control on 2022-02-25

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25/02/2225 February 2022 Registered office address changed from Reservoir House Hillings Lane Menston Ilkley West Yorkshire LS29 6AU United Kingdom to Cms House 77 Hall Park Drive Lytham St Annes Lancashire FY8 4QZ on 2022-02-25

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25/02/2225 February 2022 Secretary's details changed for Mr Jonathan Wheater Smith on 2022-02-25

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-07-31

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25/02/2225 February 2022 Change of details for Mr John Edward Munro as a person with significant control on 2022-02-25

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25/02/2225 February 2022 Director's details changed for Mr Jonathan Wheater Smith on 2022-02-25

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD MUNRO

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WHEATER SMITH

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05/02/195 February 2019 CESSATION OF JONATHAN WHEATER SMITH AS A PSC

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05/02/195 February 2019 SECRETARY APPOINTED MR JONATHAN WHEATER SMITH

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05/02/195 February 2019 DIRECTOR APPOINTED MR JOHN EDWARD MUNRO

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05/02/195 February 2019 01/02/19 STATEMENT OF CAPITAL GBP 400

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11/12/1811 December 2018 COMPANY NAME CHANGED IDV LIMITED CERTIFICATE ISSUED ON 11/12/18

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13/07/1813 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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