IDIS GROUP HOLDINGS LIMITED filing history - Find and update company information

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IDIS GROUP HOLDINGS LIMITED

Company number 05390347

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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)
10 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	TM02	Termination of appointment of Amanda Miller as a secretary on 16 January 2023	View PDF Termination of appointment of Amanda Miller as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022	View PDF Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AP01	Appointment of Mr Richard John Paling as a director on 24 August 2021	View PDF Appointment of Mr Richard John Paling as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021	View PDF Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
15 Oct 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 04/08/2018	View PDF Second filing of Confirmation Statement dated 04/08/2018 - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	AP01	Appointment of Nicholas Patrick Keher as a director on 19 March 2019	View PDF Appointment of Nicholas Patrick Keher as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	TM01	Termination of appointment of Martin James Abell as a director on 19 March 2019	View PDF Termination of appointment of Martin James Abell as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
13 Oct 2018	MR04	Satisfaction of charge 053903470005 in full	View PDF Satisfaction of charge 053903470005 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2018	MR04	Satisfaction of charge 053903470004 in full	View PDF Satisfaction of charge 053903470004 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 15/10/2019.	View PDF Confirmation statement made on 4 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 15/10/2019. - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 442,114	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 442,114 - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitlise the sum of 36483670 / auth to allot such bounus share 25/06/2018	View PDF Resolutions RES14 ‐ Capitlise the sum of 36483670 / auth to allot such bounus share 25/06/2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 GBP 2.61641	View PDF Statement of capital on 26 June 2018 GBP 2.61641 - link opens in a new window - 5 pages (5 pages)

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