INTELLIGENT DATA SYSTEMS (UK) LIMITED
Company number 05148878 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a dormant company made up to 2026-01-31 · 4 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 2 Sep 2025 | Accounts for a dormant company made up to 2025-01-31 · 4 pages | View document |
| 23 Jun 2025 | Change of details for Drivetech (Uk) Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01 · 1 page | View document |
| 15 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 3 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 11 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 106 pages | View document |
| 25 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 9 Jan 2023 | Termination of appointment of Charles Edward Norman as a director on 2022-12-31 · 1 page | View document |
| 9 Jan 2023 | Appointment of Mr James Mark Starling as a director on 2023-01-01 · 2 pages | View document |
| 20 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 4 pages | View document |
| 18 Nov 2021 | Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12 · 1 page | View document |
| 17 Nov 2021 | Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mr James Edward Cox as a secretary on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Full accounts made up to 2021-01-31 · 18 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 29 Jun 2021 | Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 · 1 page | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND | View document |
| 5 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE | View document |
| 12 Feb 2019 | SECRETARY APPOINTED MS NADIA HOOSEN | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE | View document |
| 24 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 4 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR | View document |
| 2 May 2018 | SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 14 Dec 2016 | BASE PROSPECTUS. TRANSACTION DOCUMENTS 16/11/2016 | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 24 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT | View document |
| 11 May 2016 | DIRECTOR APPOINTED MR CHARLES EDWARD NORMAN | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKWOOD | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR MARK FALCON MILLAR | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 19 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED ROBERT JAMES SCOTT | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRKWOOD / 07/04/2014 | View document |
| 11 Sep 2014 | SECRETARY APPOINTED MARK FALCON MILLAR | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN | View document |
| 8 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | View document |
| 30 Apr 2014 | SECRETARY APPOINTED ROBERT JAMES SCOTT | View document |
| 29 Apr 2014 | COMPANY REFINANCING ARRANGEMENTS & OTHER COMPANY BUSINESS 15/04/2014 | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 | View document |
| 25 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER | View document |
| 1 Aug 2013 | SECRETARY APPOINTED VICTORIA HAYNES | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051488780002 | View document |
| 8 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | SECTION 175 11/06/2013 | View document |
| 18 Jun 2013 | BUSINESS STRUCTURED FINANCE TRANSACTION AND REORGANISATION 31/05/2013 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 | View document |
| 15 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 31 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 | View document |
| 22 Aug 2012 | SECRETARY APPOINTED ANDREW PAUL STRINGER | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | View document |
| 6 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 12 HAYWRA STREET HARROGATE HG1 5BJ · 2 pages | View document |
| 19 Sep 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 · 3 pages | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED JAMES KIRKWOOD | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG · 3 pages | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED STUART MICHAEL HOWARD · 3 pages | View document |
| 18 Aug 2011 | SECRETARY APPOINTED JOHN DAVIES | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LIDDICOTT | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE ROUTLEDGE | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROUTLEDGE | View document |
| 16 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Aug 2011 | ADOPT ARTICLES 02/08/2011 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JEROME · 2 pages | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JEROME | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JEROME | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LIDDICOTT | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND | View document |
| 12 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED CATHERINE ALLISON RUTH LIDDICOTT | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED AMANDA LEA JEROME | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED NICOLA ROUTLEDGE | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ROUTLEDGE / 08/01/2010 | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JEROME / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LIDDICOTT / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEROME / 08/01/2010 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 12 HAYWRA STREET HARROGATE HG1 5BJ | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM ELDON CHAMBERS 6 ELDON PLACE BRADFORD BD1 3TH | View document |
| 4 Jul 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ORCHARD HOUSE 244 SHADWELL LANE LEEDS WEST YORKSHIRE LS17 8AQ | View document |
| 16 Aug 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |