INTELLIGENT DIESEL SYSTEMS LIMITED



Company Documents

DateDescription
26/01/2226 January 2022 Confirmation statement made on 2022-01-13 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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29/10/2029 October 2020 APPOINTMENT TERMINATED, DIRECTOR PAMELA WADE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CURRSHO FROM 31/01/2017 TO 30/09/2016

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10/02/1610 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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06/02/146 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY JOHN HOLLAND

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26/02/1326 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/11/122 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/02/129 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/113 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD FINN / 01/01/2011

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAMELA JEAN WADE / 01/01/2011

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN HOLLAND / 01/01/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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02/03/092 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0811 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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24/02/0624 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 SECRETARY RESIGNED

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01/03/051 March 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/09/0420 September 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: FOREST FARM, GREENHOW HILL PATELEY BRIDGE HARROGATE YORKSHIRE HG3 5JL

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10/08/0410 August 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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21/01/0321 January 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: PROSPECT HOUSE 18 CLARE ROAD HALIFAX YORKSHIRE HX1 2HX

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21/01/0321 January 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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