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IDE SYSTEMS LIMITED

Company number 04973527

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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)
19 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CH01	Director's details changed for Mr Wayne Andrew Woodhead on 17 November 2022	View PDF Director's details changed for Mr Wayne Andrew Woodhead on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
13 Sep 2022	TM01	Termination of appointment of Jag Bhari as a director on 4 August 2022	View PDF Termination of appointment of Jag Bhari as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mr Björn Fredrik Navjord as a director on 3 September 2021	View PDF Appointment of Mr Björn Fredrik Navjord as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Steven Earl Walter Gilsdorf as a director on 3 September 2021	View PDF Appointment of Mr Steven Earl Walter Gilsdorf as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Erik Andreas Hedenryd as a director on 3 September 2021	View PDF Appointment of Mr Erik Andreas Hedenryd as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM02	Termination of appointment of Ian Glenn Thomas as a secretary on 3 September 2021	View PDF Termination of appointment of Ian Glenn Thomas as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	MR04	Satisfaction of charge 049735270003 in full	View PDF Satisfaction of charge 049735270003 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021	MR04	Satisfaction of charge 049735270004 in full	View PDF Satisfaction of charge 049735270004 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2019	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Unit 3 Swaffield Park Hyssop Close Cannock WS11 7FU on 16 August 2019	View PDF Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Unit 3 Swaffield Park Hyssop Close Cannock WS11 7FU on 16 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	MR01	Registration of charge 049735270004, created on 29 July 2019	View PDF Registration of charge 049735270004, created on 29 July 2019 - link opens in a new window - 32 pages (32 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jun 2019	AP01	Appointment of Mr Jag Bhari as a director on 10 June 2019	View PDF Appointment of Mr Jag Bhari as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)

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