INDEPENDENT DOCUMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 93 SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD DY6 7FR ENGLAND |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERLAIN |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR JAMES HENRY ABRAHART |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ABRAHART |
| 31/03/2031 March 2020 | CESSATION OF ALTODIGITAL MANAGED SERVICES LTD AS A PSC |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / ALTODIGITAL NETWORKS LTD / 28/09/2018 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LTD |
| 28/11/1828 November 2018 | CESSATION OF JAMES HENRY ABRAHART AS A PSC |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM SUMMIT HOUSE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 07/12/177 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/04/152 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | SECRETARY APPOINTED TRACEY JANE HARROD |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR MARTIN THOMAS ARTHUR CHAMBERLAIN |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET VENNARD |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM UNIT 417 BIRCH PARK, STREET 7 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FG |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VENNARD |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR DAVID GEORGE GIBSON |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY JANET VENNARD |
| 09/12/149 December 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual return made up to 27 March 2013 with full list of shareholders |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM UNIT 700 STREET 5 THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7FZ ENGLAND |
| 18/09/1418 September 2014 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2014 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SYSTEMS HOUSE BRICKYARD ROAD ROECLIFFE YORK YO51 9NS |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HUGH VENNARD / 27/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH VENNARD / 27/03/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | COMPANY NAME CHANGED THE DOCUMENT BUREAU LIMITED CERTIFICATE ISSUED ON 31/10/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 3 SAINT MARYS COURT YORK NORTH YORKSHIRE YO24 1AH |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 39 BLOSSOM STREET YORK NORTH YORKSHIRE YO2 1AQ |
| 19/04/9919 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 76 THE MOUNT YORK YO2 2AR |
| 30/08/9630 August 1996 | COMPANY NAME CHANGED BUSINESS EFFICIENCY (NORTH YORKS HIRE) LIMITED CERTIFICATE ISSUED ON 02/09/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9529 March 1995 | SECRETARY RESIGNED |
| 27/03/9527 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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