INTEGRATED DIGITAL SERVICES LIMITED
Company number 03030112 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Registered office address changed from Grange Court Raby Mere Road Raby Cheshire CH63 4JH England to Grange Court Raby Mere Road Raby Wirral Merseyside CH63 4JH on 2026-05-31 · 1 page | View document |
| 31 May 2026 | Director's details changed for Mr David Brooks on 2026-05-29 · 2 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 14 May 2026 | Director's details changed for Mr Jonathan Richard Prescott on 1995-03-07 · 1 page | View document |
| 13 Apr 2026 | RP01AP01 · 3 pages | View document |
| 10 Mar 2026 | Director's details changed for Mr David Brooks on 2026-03-10 · 2 pages | View document |
| 27 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 7 pages | View document |
| 18 Aug 2025 | Termination of appointment of Andrew Terry Welburn as a director on 2025-08-15 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 3 pages | View document |
| 28 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 16 pages | View document |
| 28 Jul 2023 | Appointment of Mr Rick Ian Fenn as a director on 2023-07-27 · 2 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr Rick Ian Fenn on 2023-07-28 · 2 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 16 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 16 Mar 2023 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to Grange Court Raby Mere Road Raby Cheshire CH63 4JH on 2023-03-16 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-07 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD PRESCOTT / 06/04/2016 | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL OWENS | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL OWENS | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART DUTTON | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders · 8 pages | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Oct 2010 | Appointment of Mr David Brooks as a director · 2 pages | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR RICHARD STUART DUTTON | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR DAVID BROOKS | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR ANDREW TERRY WELBURN | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD PRESCOTT / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID OWENS / 01/10/2009 · 2 pages | View document |
| 16 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL OWENS / 01/04/2008 | View document |
| 11 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL OWENS / 01/04/2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: GRANGE COURT RABY MERE ROAD RABY WIRRAL MERSEYSIDE L63 4JH | View document |
| 4 Oct 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | SECRETARY RESIGNED | View document |
| 31 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 1 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | View document |
| 16 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | NC INC ALREADY ADJUSTED 19/03/98 | View document |
| 13 May 1998 | £ NC 2000/10000 19/03/98 | View document |
| 23 Apr 1998 | COMPANY NAME CHANGED RETAIL PERFORMANCE MEASUREMENT L IMITED CERTIFICATE ISSUED ON 24/04/98 | View document |
| 30 Mar 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: STANHOPE HOUSE MARK RAKE BROMBOROUGH MERSEYSIDE L62 2DN | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | SECRETARY RESIGNED | View document |
| 4 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/11/96 | View document |
| 27 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 13 Mar 1995 | SECRETARY RESIGNED | View document |
| 7 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |