INTELLIGENT DEPOSIT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS NESBIT / 18/01/2015 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SENLEY / 19/12/2012 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SENLEY / 18/01/2015 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O GERALD EDELMAN 77 CORNHILL LONDON EC3V 3QX ENGLAND |
| 13/02/1513 February 2015 | 31/01/14 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY GIBBS TAWSE / 01/02/2015 |
| 04/02/154 February 2015 | DISS40 (DISS40(SOAD)) |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM J & R BUSINESS SERVICES LTD 2ND FLOOR CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF |
| 29/04/1429 April 2014 | ARTICLES OF ASSOCIATION |
| 29/04/1429 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/08/132 August 2013 | ARTICLES OF ASSOCIATION |
| 02/08/132 August 2013 | INCREASE SHARE CPITAL 10,000 ORDINARY SHARES @ 1P 14/12/2012 |
| 17/06/1317 June 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ARTICLES OF ASSOCIATION |
| 17/04/1317 April 2013 | INCREASE SHARE CAP 14/12/2012 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED ANDREW SENLEY |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN SPARROW |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/06/1229 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/121 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/03/1114 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/08/1013 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/1011 June 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDUARD SPARKES |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY EDUARD SPARKES |
| 24/11/0924 November 2009 | SUB-DIVISION 15/10/09 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR PETER NICHOLAS NESBIT |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MATTHEW TAWSE |
| 18/09/0918 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDUARD SPARKES / 17/03/2009 |
| 10/02/0910 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM J&R BUSINESS SERVICES 2ND FLOOR CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD CARDIFF GLAMORGAN CF23 9AF |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/08 FROM: GISTERED OFFICE CHANGED ON 13/06/2008 FROM SUE LEWIS STEPHEN GREEN ACCOUNTANTS 106A COMMERCIAL STREET PONTYMISTER RISCA NP11 6EE |
| 22/05/0822 May 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 26/03/0726 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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