INFRASTRUCTURE DESIGN SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | |
| 22/05/2522 May 2025 | |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 20/03/2520 March 2025 | Appointment of Mr Leonhard Martin Deibel as a director on 2025-03-17 |
| 20/03/2520 March 2025 | Appointment of Ms Linh Thuy Van Deibel as a director on 2025-03-17 |
| 20/03/2520 March 2025 | Termination of appointment of Stephen John Roberts as a director on 2025-03-17 |
| 20/03/2520 March 2025 | Cessation of Phillip Hanover as a person with significant control on 2025-03-17 |
| 20/03/2520 March 2025 | Notification of Acacia Nexus Limited as a person with significant control on 2025-03-17 |
| 20/03/2520 March 2025 | Registration of charge 075910320001, created on 2025-03-17 |
| 20/03/2520 March 2025 | Termination of appointment of David John Clark as a director on 2025-03-17 |
| 20/03/2520 March 2025 | Termination of appointment of Phillip Hanover as a director on 2025-03-17 |
| 20/03/2520 March 2025 | Cessation of Stephen John Roberts as a person with significant control on 2025-03-17 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBERTS / 23/08/2019 |
| 27/08/1927 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBERTS / 23/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP HANOVER / 22/03/2018 |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBERTS / 22/03/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBERTS / 22/03/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HANOVER / 22/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HANOVER / 22/03/2018 |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP HANOVER / 22/03/2018 |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM C/O HILLIER HOPKINS LLP 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 29/10/1629 October 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 125 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 12/09/2016 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED DAVID JOHN CLARK |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM C/O C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O HILLIER HOPKINS LLP CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE UNITED KINGDOM |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HANOVER / 29/06/2011 |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR PHILLIP HANOVER |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOWE |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN ROBERTS |
| 11/05/1111 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 100 |
| 05/04/115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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