IKEA DISTRIBUTION SERVICES LIMITED

Company number 03568682 · Monitor this company

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170 filings

Date	Filing
16 Sep 2026	Full accounts made up to 2025-08-31 · 26 pages	View document
1 Jul 2026	Appointment of David Michael Mccabe as a director on 2026-07-01 · 2 pages	View document
13 May 2026	Confirmation statement made on 2026-05-02 with no updates · 3 pages	View document
28 Jan 2026	Termination of appointment of Peter Jelkeby as a director on 2026-01-01 · 1 page	View document
28 Jan 2026	Appointment of Mostafa El Garaa as a director on 2026-01-01 · 2 pages	View document
18 Sep 2025	Full accounts made up to 2024-08-31 · 22 pages	View document
15 May 2025	Confirmation statement made on 2025-05-02 with no updates · 3 pages	View document
1 Apr 2025	Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page	View document
3 Mar 2025	Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 · 1 page	View document
23 Jul 2024	Full accounts made up to 2023-08-31 · 22 pages	View document
2 May 2024	Confirmation statement made on 2024-05-02 with no updates · 3 pages	View document
16 May 2023	Confirmation statement made on 2023-05-02 with no updates · 3 pages	View document
9 May 2023	Director's details changed for Peter Jelkeby on 2023-05-09 · 2 pages	View document
13 Mar 2023	Full accounts made up to 2022-08-31 · 22 pages	View document
9 Feb 2023	Termination of appointment of Karl Jakob Bertilsson as a director on 2023-01-31 · 1 page	View document
9 Feb 2023	Termination of appointment of Marsha Smith as a director on 2023-01-31 · 1 page	View document
9 Feb 2023	Termination of appointment of Franklin Post as a director on 2023-01-31 · 1 page	View document
16 May 2022	Confirmation statement made on 2022-05-02 with no updates · 3 pages	View document
11 May 2022	Director's details changed for Franklin Post on 2022-05-11 · 2 pages	View document
26 Jan 2022	Appointment of Marsha Smith as a director on 2022-01-01 · 2 pages	View document
19 Jan 2022	Termination of appointment of Jay Sellwood-Brown as a director on 2022-01-01 · 1 page	View document
25 Aug 2020	FULL ACCOUNTS MADE UP TO 31/08/19	View document
14 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR AARON MUSCA	View document
12 Aug 2020	DIRECTOR APPOINTED MR KARL JAKOB BERTILSSON	View document
11 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR DANIEL LUNDHOLM	View document
18 May 2020	CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES	View document
10 Mar 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020	View document
9 Mar 2020	REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH	View document
9 Mar 2020	PSC'S CHANGE OF PARTICULARS / IKEA LIMITED / 09/03/2020	View document
24 Jan 2020	DIRECTOR APPOINTED PETER JELKEBY	View document
24 Jan 2020	DIRECTOR APPOINTED DANIEL GLENN LUNDHOLM	View document
23 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR SAJAL SHAH	View document
23 Jan 2020	DIRECTOR APPOINTED CONSTANTINOS MOUROUZIDES	View document
3 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY SELLWOOD-BROWN / 03/07/2019	View document
28 May 2019	FULL ACCOUNTS MADE UP TO 31/08/18	View document
16 May 2019	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES	View document
17 May 2018	FULL ACCOUNTS MADE UP TO 31/08/17	View document
15 May 2018	CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES	View document
15 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY SELLWOOD-BROWN / 13/08/2013	View document
15 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / AARON EDWARD MUSCA / 23/08/2017	View document
6 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR PETER NOELLE	View document
2 Oct 2017	DIRECTOR APPOINTED SAJAL SHAH	View document
16 May 2017	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES	View document
6 Apr 2017	AUDITOR'S RESIGNATION	View document
9 Mar 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
20 Sep 2016	DIRECTOR APPOINTED PETER RICHARD NOELLE	View document
20 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA MARSHALL	View document
23 May 2016	Annual return made up to 2 May 2016 with full list of shareholders	View document
2 Mar 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
21 May 2015	Annual return made up to 2 May 2015 with full list of shareholders	View document
26 Apr 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
7 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR WILLEM BLAAUW	View document
17 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / AARON EDWARD MUSCA / 16/06/2014	View document
20 May 2014	Annual return made up to 2 May 2014 with full list of shareholders	View document
8 May 2014	DIRECTOR APPOINTED AARON EDWARD MUSCA	View document
21 Mar 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
16 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR GERHARD MORITZ	View document
11 Dec 2013	DIRECTOR APPOINTED WILLEM DERK BLAAUW	View document
11 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA RÜHE / 02/08/2013	View document
11 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARSHALL / 31/07/2013	View document
11 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARSHALL / 31/07/2013	View document
2 Sep 2013	REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY	View document
2 Sep 2013	CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED	View document
2 Sep 2013	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED	View document
29 May 2013	Annual return made up to 2 May 2013 with full list of shareholders	View document
22 Feb 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
28 May 2012	Annual return made up to 2 May 2012 with full list of shareholders	View document
25 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2012	View document
9 May 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
9 Feb 2012	DIRECTOR APPOINTED CLAUDIA RÜHE	View document
22 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ULF ELOFSSON	View document
2 Jun 2011	Annual return made up to 2 May 2011 with full list of shareholders	View document
1 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2011	View document
26 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER FAIRCHILD	View document
26 May 2011	DIRECTOR APPOINTED MR JAY SELLWOOD-BROWN	View document
26 May 2011	APPOINTMENT TERMINATED, DIRECTOR EDWIN PIETERSON	View document
26 May 2011	DIRECTOR APPOINTED MR ULF PATRIK ELOFSSON	View document
21 Feb 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
19 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 07/11/2010	View document
19 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN COENRAAD PIETERSON / 07/11/2010	View document
19 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRCHILD / 07/11/2010	View document
18 Jun 2010	Annual return made up to 2 May 2010 with full list of shareholders	View document
26 Jan 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
18 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR FRANKLIN POST	View document
18 Dec 2009	DIRECTOR APPOINTED PETER FAIRCHILD	View document
22 Jul 2009	SECTION 519	View document
16 Jul 2009	SECTION 519	View document
9 Jul 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
8 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN POST / 05/05/2009	View document
8 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN PIETERSON / 01/05/2009	View document
2 Jul 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
20 Jan 2009	FULL ACCOUNTS MADE UP TO 31/08/07	View document
8 Dec 2008	DIRECTOR APPOINTED FRANKLIN POST	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR LARS JOHNSSON	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JEAN-ANDRE OLIE	View document
2 Dec 2008	DIRECTOR APPOINTED EDWIN COENRAAD PIETERSON	View document
10 Jun 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
18 Mar 2008	DIRECTOR APPOINTED GERHARD PETER MORITZ	View document
18 Mar 2008	APPOINTMENT TERMINATED DIRECTOR HANS SCHULER	View document
25 Sep 2007	NEW DIRECTOR APPOINTED	View document
21 Sep 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
23 Jul 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jul 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
25 May 2007	DIRECTOR RESIGNED	View document
1 May 2007	COMPANY NAME CHANGED IKEA WHOLESALE LIMITED CERTIFICATE ISSUED ON 01/05/07	View document
22 Sep 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
5 Jul 2006	DELIVERY EXT'D 3 MTH 31/08/05	View document
26 May 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
14 Sep 2005	AUDITOR'S RESIGNATION	View document
17 Aug 2005	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS	View document
6 Jul 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
13 Jun 2005	DIRECTOR RESIGNED	View document
13 Jun 2005	DIRECTOR RESIGNED	View document
13 Jun 2005	DIRECTOR RESIGNED	View document
18 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
4 Mar 2005	NEW DIRECTOR APPOINTED	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
8 Jun 2004	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS	View document
13 Mar 2004	DIRECTOR RESIGNED	View document
5 Feb 2004	DIRECTOR RESIGNED	View document
14 Dec 2003	NEW DIRECTOR APPOINTED	View document
14 Dec 2003	NEW DIRECTOR APPOINTED	View document
14 Dec 2003	NEW DIRECTOR APPOINTED	View document
28 Jun 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
29 May 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS	View document
13 Apr 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	NEW DIRECTOR APPOINTED	View document
13 Mar 2003	NEW DIRECTOR APPOINTED	View document
27 Jun 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
29 May 2002	NEW DIRECTOR APPOINTED	View document
29 May 2002	DIRECTOR RESIGNED	View document
29 May 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS	View document
17 Dec 2001	DIRECTOR RESIGNED	View document
22 Nov 2001	DIRECTOR RESIGNED	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
25 Jun 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
1 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2001	RETURN MADE UP TO 21/05/01; NO CHANGE OF MEMBERS	View document
20 Oct 2000	DIRECTOR RESIGNED	View document
20 Oct 2000	NEW DIRECTOR APPOINTED	View document
20 Oct 2000	DIRECTOR RESIGNED	View document
25 Sep 2000	DIRECTOR RESIGNED	View document
25 Sep 2000	NEW DIRECTOR APPOINTED	View document
16 Jun 2000	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS	View document
12 Apr 2000	S366A DISP HOLDING AGM 13/03/00	View document
21 Mar 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
6 Oct 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/99	View document
6 Oct 1999	£ NC 100/5000000 30/08/99	View document
6 Oct 1999	NC INC ALREADY ADJUSTED 30/08/99	View document
21 Sep 1999	NEW DIRECTOR APPOINTED	View document
21 Sep 1999	DIRECTOR RESIGNED	View document
21 Sep 1999	NEW DIRECTOR APPOINTED	View document
21 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
2 Jul 1999	RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS	View document
5 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1998	ADOPT MEM AND ARTS 05/06/98	View document
30 Jun 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98	View document
30 Jun 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jun 1998	DIRECTOR RESIGNED	View document
30 Jun 1998	DIRECTOR RESIGNED	View document
30 Jun 1998	NEW DIRECTOR APPOINTED	View document
30 Jun 1998	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99	View document
30 Jun 1998	NEW DIRECTOR APPOINTED	View document
24 Jun 1998	COMPANY NAME CHANGED 919TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 25/06/98	View document
21 May 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document