- Company Overview for IDE SYSTEMS LIMITED (04973527)
- Filing history for IDE SYSTEMS LIMITED (04973527)
- People for IDE SYSTEMS LIMITED (04973527)
- Charges for IDE SYSTEMS LIMITED (04973527)
- More for IDE SYSTEMS LIMITED (04973527)
| 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) |
|---|---|---|---|
| 10 Jun 2019 | AP01 | Appointment of Mr Kevin Warne as a director on 15 May 2019 | |
| 10 Jun 2019 | TM01 | Termination of appointment of Ian Glenn Thomas as a director on 15 May 2019 | |
| 10 Jun 2019 | TM01 | Termination of appointment of Susan Angela Thomas as a director on 15 May 2019 | |
| 21 May 2019 | MR01 | Registration of charge 049735270003, created on 15 May 2019 | |
| 26 Apr 2019 | MR04 | Satisfaction of charge 2 in full | |
| 08 Feb 2019 | AP01 | Appointment of Mr Wayne Andrew Woodhead as a director on 1 February 2019 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
| 22 May 2018 | AA | Accounts for a small company made up to 30 November 2017 | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
| 29 Nov 2017 | PSC05 | Change of details for Ide Systems (Holdings) Limited as a person with significant control on 6 April 2017 | |
| 25 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 17 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 24 Nov 2014 | CH01 | Director's details changed for Ian Glenn Thomas on 1 January 2014 | |
| 24 Nov 2014 | CH01 | Director's details changed for Susan Angela Thomas on 1 January 2014 | |
| 24 Nov 2014 | AD01 | Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 24 November 2014 | |
| 24 Nov 2014 | CH03 | Secretary's details changed for Ian Glenn Thomas on 1 January 2014 | |
| 22 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 09 Jan 2014 | CH01 | Director's details changed for Susan Angela Thomas on 8 January 2014 | |
| 09 Jan 2014 | CH01 | Director's details changed for Ian Glenn Thomas on 8 January 2014 | |
| 09 Jan 2014 | CH03 | Secretary's details changed for Ian Glenn Thomas on 8 January 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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