A1 IDSYSTEMS LIMITED

04381484
6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WF2 7AN

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 3 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 2 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 2 Buy now
02 Sep 2021 accounts Annual Accounts 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Change of particulars for director (Mr Stuart Poppleton) 2 Buy now
23 Sep 2020 accounts Annual Accounts 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 4 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2019 officers Termination of appointment of secretary (Incosec Services Limited) 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 3 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jun 2017 officers Termination of appointment of director (International Management Ventures S.A) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (John Robert Greenwood) 1 Buy now
18 Nov 2016 officers Appointment of director (Mr Stuart Ralph Poppleton) 2 Buy now
10 Oct 2016 officers Appointment of corporate director (International Management Ventures S.A) 2 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
27 Jun 2016 officers Termination of appointment of director (United Trade Developments Limited) 1 Buy now
01 Jun 2016 officers Change of particulars for director (John Robert Greenwood) 2 Buy now
31 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 accounts Annual Accounts 4 Buy now
03 Oct 2013 officers Appointment of director (John Robert Greenwood) 2 Buy now
03 Oct 2013 officers Termination of appointment of director (Stuart Poppleton) 1 Buy now
30 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Annual Accounts 4 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
30 Nov 2011 accounts Annual Accounts 4 Buy now
15 Jun 2011 officers Appointment of director (Mr Stuart Ralph Poppleton) 2 Buy now
31 Mar 2011 annual-return Annual Return 3 Buy now
23 Jun 2010 accounts Annual Accounts 1 Buy now
15 Apr 2010 annual-return Annual Return 4 Buy now
15 Apr 2010 officers Change of particulars for corporate director (United Trade Developments Limited) 2 Buy now
15 Apr 2010 officers Change of particulars for corporate secretary (Incosec Services Limited) 2 Buy now
25 Jun 2009 accounts Annual Accounts 1 Buy now
19 Mar 2009 annual-return Return made up to 26/02/09; full list of members 3 Buy now
28 Nov 2008 accounts Annual Accounts 1 Buy now
14 May 2008 annual-return Return made up to 26/02/08; full list of members 3 Buy now
22 Apr 2008 officers Director's change of particulars / extra dynamics LIMITED / 18/04/2008 1 Buy now
13 Feb 2008 resolution Resolution 9 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
15 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2007 accounts Annual Accounts 1 Buy now
19 Apr 2007 annual-return Return made up to 26/02/07; full list of members 2 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers New director appointed 2 Buy now
15 Mar 2006 accounts Annual Accounts 1 Buy now
02 Mar 2006 annual-return Return made up to 26/02/06; full list of members 2 Buy now
07 Mar 2005 accounts Annual Accounts 1 Buy now
17 Feb 2005 annual-return Return made up to 26/02/05; full list of members 6 Buy now
20 Dec 2004 accounts Annual Accounts 1 Buy now
15 Sep 2004 officers Secretary's particulars changed 1 Buy now
14 Sep 2004 address Registered office changed on 14/09/04 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF 1 Buy now
21 Apr 2004 annual-return Return made up to 26/02/04; full list of members 6 Buy now
08 Apr 2004 officers Director's particulars changed 1 Buy now
04 Dec 2003 accounts Annual Accounts 5 Buy now
19 Jun 2003 annual-return Return made up to 26/03/03; full list of members 5 Buy now
18 Mar 2002 officers Director resigned 1 Buy now
18 Mar 2002 officers Secretary resigned 1 Buy now
09 Mar 2002 officers New director appointed 3 Buy now
09 Mar 2002 officers New secretary appointed 2 Buy now
26 Feb 2002 incorporation Incorporation Company 12 Buy now