IIDEA LIMITED

Company number 07120277 ·

Active

89 filings

Date Filing
4 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
19 Jan 2026 Appointment of Mrs Kathryn Mary Ryder Lever as a director on 2026-01-14 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with updates · 5 pages View document
12 Nov 2025 Change of details for Mr Martin Edward Burnham as a person with significant control on 2025-11-12 · 2 pages View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with updates · 4 pages View document
9 Jul 2025 Director's details changed for Mr Martin Edward Burnham on 2025-07-09 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
17 Mar 2025 Confirmation statement made on 2025-01-08 with updates · 5 pages View document
4 Mar 2025 Cessation of David Ian Henderson Campbell as a person with significant control on 2024-02-26 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
8 May 2024 Registered office address changed from 3 Kenwood Bank Kenwood Sheffield South Yorkshire S7 1NU England to Unit 9, Evolution @ the Amp Whittle Way Catcliffe Rotherham S605BL on 2024-05-08 · 1 page View document
26 Feb 2024 Statement of capital following an allotment of shares on 2024-02-26 · 3 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
21 Dec 2023 Register inspection address has been changed from 3 Kenwood Bank Kenwood Sheffield South Yorkshire S7 1NU England to Unit 9 Evolution @ the Amp Whittle Way Catcliffe Rotherham South Yorkshire S60 5BL · 1 page View document
20 Dec 2023 Registered office address changed from Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA England to 3 Kenwood Bank Kenwood Sheffield South Yorkshire S7 1NU on 2023-12-20 · 1 page View document
30 Aug 2023 Appointment of Mr Thomas Edward Ryder Burnham as a director on 2023-08-17 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 4 pages View document
16 Jul 2021 Previous accounting period shortened from 2021-09-30 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES View document
13 Oct 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Oct 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Oct 2020 25/09/2020 View document
13 Oct 2020 ARTICLES OF ASSOCIATION View document
1 Oct 2020 REDUCE ISSUED CAPITAL 25/09/2020 View document
1 Oct 2020 SOLVENCY STATEMENT DATED 25/09/20 View document
1 Oct 2020 01/10/20 STATEMENT OF CAPITAL GBP 20035.29 View document
1 Oct 2020 STATEMENT BY DIRECTORS View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID IAN HENDERSON CAMPBELL / 30/06/2016 View document
29 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD BURNHAM / 30/06/2016 View document
28 Sep 2020 25/09/20 STATEMENT OF CAPITAL GBP 220035.29 View document
28 Sep 2020 CURREXT FROM 30/06/2020 TO 30/09/2020 View document
24 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES View document
26 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM C/O UHY HACKER YOUNG 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD S8 0XF View document
2 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HENDERSON CAMPBELL / 08/01/2018 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
2 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD BURNHAM / 08/01/2018 View document
2 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID IAN HENDERSON CAMPBELL / 08/01/2018 View document
21 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
24 Mar 2015 ALTER ARTICLES 19/12/2014 View document
24 Mar 2015 COMPANY BUSINESS 19/12/2014 View document
23 Mar 2015 19/12/14 STATEMENT OF CAPITAL GBP 220000 View document
25 Feb 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
20 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071202770006 View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM UHY WINGFIELD SLATER 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD SOUTH YORKSHIRE S8 0XF View document
21 Feb 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Feb 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Feb 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
21 Feb 2012 SAIL ADDRESS CHANGED FROM: 329 ECCLESALL ROAD SOUTH PARKHEAD SHEFFIELD SOUTH YORKSHIRE S11 8JQ ENGLAND View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN EDWARD BURNHAM / 01/01/2012 View document
19 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 May 2011 COMPANY NAME CHANGED PROFORGE LIMITED CERTIFICATE ISSUED ON 11/05/11 View document
13 Apr 2011 CURREXT FROM 31/01/2012 TO 30/06/2012 View document
18 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
23 Feb 2011 SAIL ADDRESS CHANGED FROM: C/O HALLIWELLS LLP CITY PLAZA PINFOLD STREET SHEFFIELD SOUTH YORKSHIRE S1 2GU View document
23 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
1 Feb 2011 ADOPT ARTICLES 28/01/2011 View document
1 Feb 2011 28/01/11 STATEMENT OF CAPITAL GBP 20000 View document
29 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jan 2011 DIRECTOR APPOINTED DAVID IAN HENDERSON CAMPBELL View document
5 Jan 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM CITY PLAZA PINFOLD STREET SHEFFIELD SOUTH YORKSHIRE S1 2GU View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM VICTORIA FORGE LIVESY STREET SHEFFIELD YORKSHIRE S6 2BL UNITED KINGDOM View document
23 Apr 2010 SAIL ADDRESS CREATED View document
8 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document