INTERNATIONAL DECISION SYSTEMS LIMITED

01239144
8 DEVONSHIRE HOUSE AVIARY COURT BASINGSTOKE RG24 8PE

Documents

Documents
Date Category Description Pages
19 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 capital Statement of capital (Section 108) 5 Buy now
04 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Oct 2024 insolvency Solvency Statement dated 03/10/24 1 Buy now
04 Oct 2024 resolution Resolution 1 Buy now
13 Sep 2024 officers Change of particulars for director (Mr. David John Hamilton-Matthews) 4 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Sep 2024 restoration Restoration Order Of Court 4 Buy now
13 Jun 2024 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Eric John Gibson) 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 incorporation Memorandum Articles 5 Buy now
24 Nov 2021 resolution Resolution 4 Buy now
09 Nov 2021 mortgage Registration of a charge 40 Buy now
01 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Change of particulars for director (Mr. Eric John Gibson) 2 Buy now
29 Jun 2021 accounts Annual Accounts 25 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 24 Buy now
07 May 2020 officers Appointment of director (Mr. Eric John Gibson) 2 Buy now
07 May 2020 officers Termination of appointment of director (Lisa Marie Huber) 1 Buy now
22 Jan 2020 officers Appointment of director (David John Hamilton-Matthews) 2 Buy now
22 Jan 2020 officers Appointment of director (Lisa Marie Huber) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Nicholas E Somers) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Philip Neal Cole) 1 Buy now
03 Oct 2019 accounts Annual Accounts 24 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Change of particulars for director (Nicholas E Somers) 2 Buy now
13 Sep 2018 accounts Annual Accounts 20 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Philip Neal Cole) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Nicholas E Somers) 2 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2017 accounts Annual Accounts 22 Buy now
15 May 2017 officers Termination of appointment of director (Jonathan Mark Power) 1 Buy now
16 Sep 2016 accounts Annual Accounts 19 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 officers Change of particulars for director (Nicholas E Somers) 2 Buy now
09 Aug 2016 officers Change of particulars for director (Nicholas E Somers) 2 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Philip Neal Cole) 2 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Jonathan Mark Power) 2 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Philip Neal Cole) 2 Buy now
25 Feb 2016 officers Change of particulars for corporate secretary (Pennsec Limited) 1 Buy now
18 Jan 2016 auditors Auditors Resignation Company 1 Buy now
07 Oct 2015 accounts Annual Accounts 7 Buy now
16 Sep 2015 annual-return Annual Return 8 Buy now
01 May 2015 officers Change of particulars for director (Mr Philip Neal Cole) 2 Buy now
18 Jan 2015 officers Appointment of director (Mr Jonathan Mark Power) 2 Buy now
18 Jan 2015 officers Termination of appointment of director (Gael Patricia Nicholls) 1 Buy now
23 Sep 2014 accounts Annual Accounts 7 Buy now
30 Aug 2014 annual-return Annual Return 8 Buy now
09 Sep 2013 annual-return Annual Return 8 Buy now
07 Aug 2013 accounts Annual Accounts 7 Buy now
29 Aug 2012 annual-return Annual Return 8 Buy now
10 May 2012 accounts Annual Accounts 7 Buy now
24 Aug 2011 annual-return Annual Return 8 Buy now
10 May 2011 accounts Annual Accounts 18 Buy now
29 Nov 2010 officers Change of particulars for director (Gael Patricia Nicholls) 2 Buy now
16 Nov 2010 annual-return Annual Return 7 Buy now
25 Oct 2010 officers Appointment of director (Gael Patricia Nicholls) 3 Buy now
25 Oct 2010 officers Termination of appointment of director (Kristopher Schmidt) 2 Buy now
11 Oct 2010 officers Termination of appointment of secretary (Simon Mills) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Simon Mills) 2 Buy now
11 Oct 2010 officers Appointment of director (Kristopher Thomas Schmidt) 3 Buy now
11 Oct 2010 officers Appointment of corporate secretary (Pennsec Limited) 3 Buy now
04 Oct 2010 accounts Annual Accounts 18 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Simon Richard Mills) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Simon Richard Mills) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Simon Richard Mills) 2 Buy now
19 Apr 2010 officers Appointment of director (Mr Philip Neal Cole) 2 Buy now
29 Mar 2010 officers Termination of appointment of director (Matthew Rho) 1 Buy now
29 Oct 2009 accounts Annual Accounts 20 Buy now
20 Oct 2009 annual-return Annual Return 9 Buy now
20 Oct 2009 officers Change of particulars for director (Matthew Young Ju Rho) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Nicholas E Somers) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Simon Richard Mills) 2 Buy now
20 Oct 2009 address Change Sail Address Company 1 Buy now
19 Aug 2009 officers Appointment terminated director kathleen jordan-stowe 1 Buy now
19 Aug 2009 officers Director appointed matthew young ju rho 2 Buy now
01 Jun 2009 auditors Auditors Resignation Company 1 Buy now
09 Feb 2009 accounts Annual Accounts 20 Buy now
04 Feb 2009 annual-return Return made up to 13/10/08; full list of members 5 Buy now
05 Feb 2008 accounts Annual Accounts 19 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
01 Nov 2007 annual-return Return made up to 13/10/07; full list of members 4 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
24 May 2007 accounts Annual Accounts 20 Buy now
02 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now