INTELLIGENT DISTRIBUTED CONTROLS LIMITED

Company number 04475521 ·

Active

90 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-02 with updates · 5 pages View document
20 Jul 2026 RP01AP01 · 3 pages View document
14 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Jul 2025 Confirmation statement made on 2025-07-02 with no updates · 3 pages View document
21 May 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Appointment of Mr Andrew Robert Joseph as a director on 2021-12-01 · 2 pages View document
2 Jul 2021 Director's details changed for Richard David Towne on 2021-07-02 · 2 pages View document
2 Jul 2021 Director's details changed for Laura Smallwood on 2021-07-02 · 2 pages View document
2 Jul 2021 Confirmation statement made on 2021-07-02 with updates · 5 pages View document
2 Jul 2021 Director's details changed for Mr Kevin Buckley on 2021-07-02 · 2 pages View document
9 Apr 2021 Appointment of Laura Smallwood as a director on 2021-04-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View document
14 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Aug 2019 ADOPT ARTICLES 14/08/2019 View document
23 Aug 2019 STATEMENT OF COMPANY'S OBJECTS View document
19 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDC ONE LIMITED View document
15 Aug 2019 CESSATION OF SIMON JOHN BARNETT AS A PSC View document
15 Aug 2019 CESSATION OF KEVIN BUCKLEY AS A PSC View document
14 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044755210001 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View document
10 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View document
16 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN BARNETT View document
23 Jan 2018 21/12/17 STATEMENT OF CAPITAL GBP 780 View document
23 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BARNETT / 05/07/2017 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Aug 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
5 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / JANET ANN BUCKLEY / 05/07/2013 View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BARNETT / 05/07/2013 View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BUCKLEY / 05/07/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
9 Aug 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
28 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
14 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BARNETT / 02/07/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BUCKLEY / 02/07/2010 View document
19 Aug 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
7 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
18 Aug 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
22 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
10 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
11 Jul 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
4 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
14 May 2007 SUB-DIVIDEND 12/03/07 View document
20 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
18 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
22 Sep 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ View document
6 Jul 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
6 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
1 Aug 2003 ACC. REF. DATE SHORTENED FROM 03/01/04 TO 31/12/03 View document
14 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
23 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/03 View document
23 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 03/01/03 View document
23 Aug 2002 DIRECTOR RESIGNED View document
23 Aug 2002 SECRETARY RESIGNED View document
18 Jul 2002 NEW DIRECTOR APPOINTED View document
18 Jul 2002 NEW SECRETARY APPOINTED View document
18 Jul 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
2 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document