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IDEALCOMBI UK LIMITED

Company number 07891975

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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)
12 Dec 2023 AA Accounts for a small company made up to 30 June 2023
08 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
13 Dec 2022 AA Accounts for a small company made up to 30 June 2022
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
17 Jan 2022 AA Accounts for a small company made up to 30 June 2021
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
20 Aug 2021 PSC08 Notification of a person with significant control statement
17 Aug 2021 PSC07 Cessation of Idealcombi a/S as a person with significant control on 30 June 2020
29 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
29 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
29 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
29 Jun 2021 AA Accounts for a small company made up to 30 June 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
10 Sep 2020 AP01 Appointment of Mr James Robert Hutchins as a director on 1 July 2020
04 Sep 2020 TM01 Termination of appointment of Mikael Yde Søgaard as a director on 30 June 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-16
28 Feb 2020 AA Accounts for a small company made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
09 Nov 2018 AA Accounts for a small company made up to 30 June 2018
14 Dec 2017 AP01 Appointment of Director Mikael Yde Søgaard as a director on 14 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Dec 2017 TM01 Termination of appointment of Bent Skaarup Soegaard as a director on 14 December 2017
13 Dec 2017 AA Accounts for a small company made up to 30 June 2017
02 Mar 2017 CS01 Confirmation statement made on 23 December 2016 with updates