- Company Overview for IDS TRANSPORT (UK) LIMITED (04144319)
- Filing history for IDS TRANSPORT (UK) LIMITED (04144319)
- People for IDS TRANSPORT (UK) LIMITED (04144319)
- Charges for IDS TRANSPORT (UK) LIMITED (04144319)
- More for IDS TRANSPORT (UK) LIMITED (04144319)
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) |
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28 Jun 2024 | AD01 | Registered office address changed from Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 28 June 2024 | |
05 Jun 2024 | SH02 | Sub-division of shares on 31 May 2024 | |
05 Jun 2024 | RESOLUTIONS |
Resolutions
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03 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with updates | |
07 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with updates | |
31 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
26 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
17 Apr 2023 | AP01 | Appointment of Ms Sue Forbes-Lee as a director on 12 April 2023 | |
30 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
14 Feb 2023 | CS01 | Confirmation statement made on 19 January 2023 with updates | |
27 Jan 2023 | MA | Memorandum and Articles of Association | |
27 Jan 2023 | RESOLUTIONS |
Resolutions
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27 Jan 2023 | SH08 | Change of share class name or designation | |
26 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
07 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 4 October 2022
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07 Nov 2022 | SH03 |
Purchase of own shares.
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06 Oct 2022 | PSC04 | Change of details for Mr Derek James Simms as a person with significant control on 4 October 2022 | |
25 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
26 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
12 Jul 2021 | MR01 | Registration of charge 041443190007, created on 9 July 2021 | |
24 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
29 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
24 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
23 Jan 2020 | CS01 | Confirmation statement made on 19 January 2020 with no updates | |
05 Apr 2019 | MR01 | Registration of charge 041443190006, created on 15 March 2019 |