INTEGRATED DEBT SERVICES LTD filing history - Find and update company information

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INTEGRATED DEBT SERVICES LTD

Company number 09309759

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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)
20 Mar 2024	TM01	Termination of appointment of Phillip James Mcgilvray as a director on 14 March 2024	View PDF Termination of appointment of Phillip James Mcgilvray as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2023	SH19	Statement of capital on 16 December 2023 GBP 100	View PDF Statement of capital on 16 December 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company's share premium account be reduced 14/12/2023	View PDF Resolutions RES13 ‐ Company's share premium account be reduced 14/12/2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
20 Jun 2023	AD01	Registered office address changed from 8 Fletcher Gate Nottingham NG1 2FS United Kingdom to 1 Angel Court London EC2R 7HJ on 20 June 2023	View PDF Registered office address changed from 8 Fletcher Gate Nottingham NG1 2FS United Kingdom to 1 Angel Court London EC2R 7HJ on 20 June 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Paul Edward Verner as a director on 7 March 2023	View PDF Termination of appointment of Paul Edward Verner as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
09 Jun 2022	CH01	Director's details changed for Patricio Remon on 1 July 2019	View PDF Director's details changed for Patricio Remon on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Phillip James Mcgilvray as a director on 12 April 2022	View PDF Appointment of Mr Phillip James Mcgilvray as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Rhona Marie Parry-Keane as a director on 12 April 2022	View PDF Termination of appointment of Rhona Marie Parry-Keane as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Stuart Holland as a director on 12 April 2022	View PDF Termination of appointment of Stuart Holland as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Dec 2021	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)
15 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	TM01	Termination of appointment of Helen Kay Lederer as a director on 30 September 2021	View PDF Termination of appointment of Helen Kay Lederer as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Andrew Mark Briscoe as a director on 30 September 2021	View PDF Termination of appointment of Andrew Mark Briscoe as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Andrew David Baigent as a director on 30 September 2021	View PDF Termination of appointment of Andrew David Baigent as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
04 May 2021	AP01	Appointment of Mr Stuart Holland as a director on 30 April 2021	View PDF Appointment of Mr Stuart Holland as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)

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