CompaniesInTheUK

INTEGRATED DEBT SERVICES LTD

Company number 09309759 ·

Active

100 filings

Date Filing
18 Aug 2026 Full accounts made up to 2025-12-31 · 25 pages View document
31 Jul 2026 Termination of appointment of Stephane Dubois as a director on 2026-07-17 · 1 page View document
17 Dec 2025 Appointment of Mr David Bernard as a director on 2025-12-16 · 2 pages View document
17 Dec 2025 Termination of appointment of Patricio Remon as a director on 2025-12-16 · 1 page View document
17 Nov 2025 Full accounts made up to 2024-12-31 · 26 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
29 May 2025 Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS · 1 page View document
22 Jan 2025 Termination of appointment of Helen Louise Windle as a director on 2025-01-14 · 1 page View document
22 Jan 2025 Appointment of Stephane Dubois as a director on 2025-01-14 · 2 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 27 pages View document
20 Mar 2024 Termination of appointment of Phillip James Mcgilvray as a director on 2024-03-14 · 1 page View document
16 Dec 2023 Statement of capital on 2023-12-16 · 5 pages View document
16 Dec 2023 SH20 · 1 page View document
16 Dec 2023 Resolutions · 1 page View document
16 Dec 2023 Resolutions View document
16 Dec 2023 CAP-SS · 1 page View document
16 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
16 Aug 2023 Full accounts made up to 2022-12-31 · 25 pages View document
20 Jun 2023 Registered office address changed from 8 Fletcher Gate Nottingham NG1 2FS United Kingdom to 1 Angel Court London EC2R 7HJ on 2023-06-20 · 1 page View document
7 Mar 2023 Termination of appointment of Paul Edward Verner as a director on 2023-03-07 · 1 page View document
17 Nov 2022 Confirmation statement made on 2022-11-13 with updates · 5 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 28 pages View document
18 Dec 2021 Resolutions · 1 page View document
18 Dec 2021 Resolutions View document
18 Dec 2021 Memorandum and Articles of Association · 12 pages View document
15 Dec 2021 Change of share class name or designation · 2 pages View document
15 Dec 2021 Particulars of variation of rights attached to shares · 2 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-13 with updates · 4 pages View document
30 Sep 2021 Termination of appointment of Helen Kay Lederer as a director on 2021-09-30 · 1 page View document
30 Sep 2021 Termination of appointment of Andrew Mark Briscoe as a director on 2021-09-30 · 1 page View document
30 Sep 2021 Termination of appointment of Andrew David Baigent as a director on 2021-09-30 · 1 page View document
19 Jul 2021 Full accounts made up to 2020-12-31 · 37 pages View document
2 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
23 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIO REMON / 20/09/2019 View document
23 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL REEVE / 20/09/2019 View document
7 Jan 2020 DIRECTOR APPOINTED HELEN LOUISE WINDLE View document
7 Jan 2020 DIRECTOR APPOINTED MR PAUL EDWARD VERNER View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ALVARO ORMAECHE View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
20 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRUEMAN View document
20 Sep 2019 PSC'S CHANGE OF PARTICULARS / TDX GROUP LIMITED / 20/09/2019 View document
20 Sep 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DS View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CREAN View document
15 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Jul 2019 DIRECTOR APPOINTED RHONA MARIE PARRY-KEANE View document
24 Apr 2019 DIRECTOR APPOINTED MR STEVEN MICHAEL REEVE View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SIMPSON View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
17 Oct 2018 DIRECTOR APPOINTED MR ANDREW MARK BRISCOE View document
5 Oct 2018 DIRECTOR APPOINTED MR ALVARO AZCOAGA ORMAECHE View document
4 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAICHURA View document
24 Jul 2018 ADOPT ARTICLES 06/07/2018 View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD ORME View document
19 Jul 2018 DIRECTOR APPOINTED MR ANDREW DAVID BAIGENT View document
26 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 May 2018 DIRECTOR APPOINTED MR PHILLIP BERTRAM SIMPSON View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE View document
15 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View document
29 Nov 2017 SECOND FILING OF AP01 FOR RAJEEV RAMNIKLAL RAICHURA View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
25 Oct 2017 SAIL ADDRESS CHANGED FROM: ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM View document
2 Oct 2017 DIRECTOR APPOINTED RANJEEV RAMNIKLAL RAICHURA View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BROWN View document
17 Jul 2017 DIRECTOR APPOINTED PATRICIO REMON View document
12 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAMILTON View document
24 May 2017 SAIL ADDRESS CREATED View document
24 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
9 Feb 2017 DIRECTOR APPOINTED MR LAURENCE HAMILTON View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SANDERS View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES View document
9 Feb 2017 DIRECTOR APPOINTED MR PAUL GIBSON MOORE View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
10 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Jul 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015 View document
3 May 2016 DIRECTOR APPOINTED MR HOWARD PETER ORME View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD WELSH View document
3 May 2016 DIRECTOR APPOINTED HELEN KAY LEDERER View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS VOGT-SKARD View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH TRUEMAN / 13/11/2015 View document
3 Dec 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLAV VOGT-SKARD / 13/11/2015 View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SANDERS / 13/11/2015 View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HEDLEY MICHAEL WELSH / 13/11/2015 View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HELEN BROWN / 13/11/2015 View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER CREAN / 13/11/2015 View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 13/11/2015 View document
17 Nov 2015 DIRECTOR APPOINTED MR NEIL CLYNE View document
30 Apr 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM CABINET OFFICE 1 HORSE GUARDS ROAD LONDON SW1A 2HQ UNITED KINGDOM View document
14 Apr 2015 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
14 Apr 2015 ADOPT ARTICLES 17/03/2015 View document
10 Apr 2015 17/03/15 STATEMENT OF CAPITAL GBP 100 View document
10 Apr 2015 DIRECTOR APPOINTED THOMAS OLAV VOGT-SKARD View document
9 Apr 2015 DIRECTOR APPOINTED CHRISTOPHER JONES View document
9 Apr 2015 DIRECTOR APPOINTED ADRIAN PETER CREAN View document
8 Apr 2015 DIRECTOR APPOINTED SUZANNE HELEN BROWN View document
8 Apr 2015 DIRECTOR APPOINTED MATTHEW JOSEPH TRUEMAN View document
8 Apr 2015 DIRECTOR APPOINTED MARK DAVID SANDERS View document
13 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document