Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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05 Oct 2023 |
MR01 |
Registration of charge 044468100004, created on 4 October 2023
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04 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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04 Aug 2023 |
MR01 |
Registration of charge 044468100003, created on 4 August 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Vincent Corrigan as a director on 26 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Peter James Burnside as a director on 26 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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18 Nov 2022 |
CERTNM |
Company name changed keltbray idec technical LIMITED\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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15 Nov 2022 |
AP01 |
Appointment of Mr Andrew Hodgson as a director on 1 November 2022
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10 Nov 2022 |
CERTNM |
Company name changed idec technical services LIMITED\certificate issued on 10/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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09 Nov 2022 |
PSC02 |
Notification of Kelbray Idec Group Limited as a person with significant control on 1 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Andrew John Hodgson as a person with significant control on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Peter Hart as a director on 1 November 2022
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09 Nov 2022 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 October 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA United Kingdom to St. Andrew's House Portsmouth Road Esher KT10 9TA on 9 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Mike Snee as a director on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Phillip Price as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Andrew John Hodgson as a director on 1 November 2022
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06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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01 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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02 Feb 2021 |
PSC07 |
Cessation of Steven Norman Carter as a person with significant control on 1 March 2019
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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01 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/05/2019
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