Companies House does not verify the accuracy of the information filed

Advanced company search

INTERNATIONAL DECISION SYSTEMS LIMITED

Company number 01239144

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Eric John Gibson as a director on 14 October 2022	View PDF Termination of appointment of Eric John Gibson as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	MR01	Registration of charge 012391440008, created on 5 November 2021	View PDF Registration of charge 012391440008, created on 5 November 2021 - link opens in a new window - 40 pages (40 pages)
01 Nov 2021	PSC05	Change of details for Ids Group Limited as a person with significant control on 29 October 2021	View PDF Change of details for Ids Group Limited as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CH01	Director's details changed for Mr. Eric John Gibson on 17 August 2021	View PDF Director's details changed for Mr. Eric John Gibson on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
01 Dec 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
07 May 2020	AP01	Appointment of Mr. Eric John Gibson as a director on 5 May 2020	View PDF Appointment of Mr. Eric John Gibson as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM01	Termination of appointment of Lisa Marie Huber as a director on 5 May 2020	View PDF Termination of appointment of Lisa Marie Huber as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AP01	Appointment of David John Hamilton-Matthews as a director on 8 October 2019	View PDF Appointment of David John Hamilton-Matthews as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Lisa Marie Huber as a director on 8 October 2019	View PDF Appointment of Lisa Marie Huber as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Nicholas E Somers as a director on 8 October 2019	View PDF Termination of appointment of Nicholas E Somers as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Philip Neal Cole as a director on 8 October 2019	View PDF Termination of appointment of Philip Neal Cole as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
22 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CH01	Director's details changed for Nicholas E Somers on 21 March 2019	View PDF Director's details changed for Nicholas E Somers on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?