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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)
16 Aug 2023 AA Full accounts made up to 31 December 2022
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
07 Mar 2023 TM01 Termination of appointment of Paul Edward Verner as a director on 7 March 2023
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 CH01 Director's details changed for Patricio Remon on 1 July 2019
21 Apr 2022 AP01 Appointment of Mr Phillip James Mcgilvray as a director on 12 April 2022
21 Apr 2022 TM01 Termination of appointment of Rhona Marie Parry-Keane as a director on 12 April 2022
21 Apr 2022 TM01 Termination of appointment of Stuart Holland as a director on 12 April 2022
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 SH10 Particulars of variation of rights attached to shares
15 Dec 2021 SH08 Change of share class name or designation
17 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
30 Sep 2021 TM01 Termination of appointment of Helen Kay Lederer as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Andrew Mark Briscoe as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Andrew David Baigent as a director on 30 September 2021
19 Jul 2021 AA Full accounts made up to 31 December 2020
04 May 2021 AP01 Appointment of Mr Stuart Holland as a director on 30 April 2021
04 May 2021 TM01 Termination of appointment of Steven Michael Reeve as a director on 30 April 2021
19 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
02 Jul 2020 AA Full accounts made up to 31 December 2019
23 Jan 2020 CH01 Director's details changed for Patricio Remon on 20 September 2019
23 Jan 2020 CH01 Director's details changed for Mr Steven Michael Reeve on 20 September 2019
07 Jan 2020 AP01 Appointment of Helen Louise Windle as a director on 1 January 2020