INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 07/02/257 February 2025 | Registered office address changed from C/O Johnston Carmichael Llp, 1st Floor, 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-02-07 |
| 01/11/241 November 2024 | Appointment of Mr Declan Connelly as a director on 2024-10-21 |
| 01/11/241 November 2024 | Appointment of Mr Lewis Connelly as a director on 2024-10-21 |
| 01/11/241 November 2024 | Appointment of Mr Callum Connelly as a director on 2024-10-21 |
| 01/11/241 November 2024 | Appointment of Ms Larissa Connelly as a director on 2024-10-21 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-08-21 with updates |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-08-21 with updates |
| 20/10/2320 October 2023 | Previous accounting period shortened from 2023-11-30 to 2023-07-31 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-08-21 with updates |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Notification of Connelly Group Holdings Limited as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Registered office address changed from 7 Kingsknowe Park Edinburgh EH14 2JQ to C/O Johnston Carmichael Llp, 1st Floor, 227 West George Street Glasgow G2 2nd on 2021-12-02 |
| 02/12/212 December 2021 | Cessation of Alan Duffy as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Cessation of Neil Mccarry as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Ms Moira Connelly as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr Paul Connelly as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Alan Duffy as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Neil Mccarry as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Neil Mccarry as a secretary on 2021-12-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 10/07/1910 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 04/09/184 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 22/12/1622 December 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 100 |
| 12/12/1612 December 2016 | ARTICLES OF ASSOCIATION |
| 12/12/1612 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1612 December 2016 | ALTER ARTICLES 20/09/2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/09/1530 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 5-7 KINGSKNOWE PARK EDINBURGH EH14 2JQ |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 19/03/1319 March 2013 | PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 24/01/1324 January 2013 | ACQUISITION OF CERTAIN BUSINESS AND ASSETS 08/01/2013 |
| 06/11/126 November 2012 | CHANGE OF NAME 05/11/2012 |
| 06/11/126 November 2012 | COMPANY NAME CHANGED IDES LIMITED CERTIFICATE ISSUED ON 06/11/12 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 3 KINGSKNOWE PARK EDINBURGH EH14 2JQ |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: UNIT 1 19 DEVON PLACE EDINBURGH EH12 5HN |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 181 GILMORE PLACE EDINBURGH EH3 9PW |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | COMPANY NAME CHANGED AUTOMATED DOORS & GATES BY IDES LIMITED CERTIFICATE ISSUED ON 07/10/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | COMPANY NAME CHANGED CITY GATES BY IDES LIMITED CERTIFICATE ISSUED ON 03/10/01 |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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