ID BUSINESS SOLUTIONS LIMITED filing history - Find and update company information

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ID BUSINESS SOLUTIONS LIMITED

Company number 02414430

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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)
11 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AP01	Appointment of Mr Pietro Forgione as a director on 6 October 2023	View PDF Appointment of Mr Pietro Forgione as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Tara Lynn Illiano as a director on 6 October 2023	View PDF Termination of appointment of Tara Lynn Illiano as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
08 Jun 2023	TM01	Termination of appointment of Susan Wauthier Murphy as a director on 15 May 2023	View PDF Termination of appointment of Susan Wauthier Murphy as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 38,343.81	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 38,343.81 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AD01	Registered office address changed from 2 Occam Court Occam Road, Surrey Research Park Guildford Surrey GU2 5QB to Space 6th and 7th Floors 68 Chertsey Road Woking Surrey GU21 5BJ on 6 December 2021	View PDF Registered office address changed from 2 Occam Court Occam Road, Surrey Research Park Guildford Surrey GU2 5QB to Space 6th and 7th Floors 68 Chertsey Road Woking Surrey GU21 5BJ on 6 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
12 Oct 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 - 1 page (1 page)
11 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
03 Mar 2021	AP01	Appointment of Ms Anne Rosemary Thompson as a director on 15 January 2021	View PDF Appointment of Ms Anne Rosemary Thompson as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Keith Graham Ward as a director on 15 January 2021	View PDF Termination of appointment of Keith Graham Ward as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
08 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
02 Sep 2019	AP01	Appointment of Ms Susan Wauthier Murphy as a director on 22 July 2019	View PDF Appointment of Ms Susan Wauthier Murphy as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)

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