IDE GROUP SUBHOLDINGS LIMITED

Company number 08365407

Date	Type	Description	View / Download
01 Aug 2023	LIQ01	Declaration of solvency	(5 pages)
17 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28	(1 page)
17 Jul 2023	AD01	Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 17 July 2023	(2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Andrew George Parker on 27 June 2023	(2 pages)
13 Jun 2023	PSC05	Change of details for Ide Group Limited as a person with significant control on 30 October 2018	(2 pages)
07 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
07 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(76 pages)
17 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
09 Jan 2023	MR04	Satisfaction of charge 083654070002 in full	(1 page)
21 Nov 2022	CH01	Director's details changed for Mr Andrew George Parker on 16 November 2022	(2 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(79 pages)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Sep 2021	TM01	Termination of appointment of David George Templeman as a director on 12 August 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mr Andrew Ian Smith as a director on 27 August 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Mr David George Templeman as a director on 20 April 2021	(2 pages)