INTELLIGENT DELIVERY SOLUTIONS LTD
Company number 09464400 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Cessation of James Jonathan Briers as a person with significant control on 2026-05-13 · 1 page | View document |
| 13 May 2026 | Director's details changed for Mr James Jonothan Briers on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 13 May 2026 | Notification of James Jonathan Briers as a person with significant control on 2026-05-13 · 2 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 30 Jul 2025 | Satisfaction of charge 094644000004 in full · 1 page | View document |
| 30 Jul 2025 | Satisfaction of charge 094644000003 in full · 1 page | View document |
| 30 Jul 2025 | Registration of charge 094644000005, created on 2025-07-30 · 13 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 2 Dec 2024 | Resolutions · 2 pages | View document |
| 2 Dec 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 28 Nov 2024 | Termination of appointment of Christina Patricia Briers as a director on 2024-11-28 · 1 page | View document |
| 1 Aug 2024 | Cessation of Alasdair Moore as a person with significant control on 2024-07-26 · 1 page | View document |
| 31 May 2024 | Termination of appointment of Lucy Ann Moore as a director on 2024-05-21 · 1 page | View document |
| 31 May 2024 | Termination of appointment of Alasdair Moore as a director on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Amended total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 5 pages | View document |
| 11 Apr 2024 | Registration of charge 094644000004, created on 2024-04-10 · 21 pages | View document |
| 11 Apr 2024 | Registration of charge 094644000003, created on 2024-04-10 · 24 pages | View document |
| 10 Apr 2024 | Satisfaction of charge 094644000002 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 30 Jun 2023 | Registration of charge 094644000002, created on 2023-06-30 · 37 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 May 2022 | Notification of Intelligent Delivery Operations Group Limited as a person with significant control on 2016-07-01 · 2 pages | View document |
| 27 Apr 2022 | Second filing of Confirmation Statement dated 2022-04-01 · 4 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 4 Oct 2021 | Sub-division of shares on 2021-09-22 · 6 pages | View document |
| 4 Oct 2021 | Sub-division of shares on 2021-09-22 · 6 pages | View document |
| 4 Oct 2021 | Sub-division of shares on 2021-09-22 · 6 pages | View document |
| 4 Oct 2021 | Sub-division of shares on 2021-09-22 · 6 pages | View document |
| 22 Jun 2021 | Certificate of change of name | View document |
| 22 Jun 2021 | Resolutions · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHAN BRIERS / 01/07/2016 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR MOORE / 01/07/2016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2017 | View document |
| 8 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'KEEFE | View document |
| 17 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | A,B C & D ORDINARY SHARES 25/01/2016 | View document |
| 12 Feb 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 16 Oct 2015 | THE SUM OF £6.00 BE CAPITALISED AND APPROPRIATED AS CAPITAL TO THE HOLDERS OF THE HOLDERS OF THE 94 ORDINARY SHARES OF £1.00 EACH. 15/09/2015 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED STEPHEN O'KEEFE | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED CHRISTINA PATRICIA BRIERS | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED LUCY ANN MOORE | View document |
| 15 Aug 2015 | REGISTERED OFFICE CHANGED ON 15/08/2015 FROM 22 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR | View document |
| 15 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIC SMITH | View document |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094644000001 | View document |
| 30 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC SMITH / 31/05/2015 | View document |
| 30 Jun 2015 | SECRETARY APPOINTED MR DOMINIC SMITH | View document |
| 27 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 2 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |