IDE GROUP LIMITED

07850855
THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN

Documents

Documents
Date Category Description Pages
03 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
17 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 May 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
17 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2023 resolution Resolution 1 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Andrew George Parker) 2 Buy now
17 May 2023 accounts Annual Accounts 17 Buy now
17 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 76 Buy now
17 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
17 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2022 officers Change of particulars for director (Mr Andrew George Parker) 2 Buy now
12 Oct 2022 accounts Annual Accounts 17 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 17 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 79 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Sep 2021 officers Termination of appointment of director (David George Templeman) 1 Buy now
02 Sep 2021 officers Appointment of director (Mr Andrew Ian Smith) 2 Buy now
23 Apr 2021 officers Appointment of director (Mr David George Templeman) 2 Buy now
18 Mar 2021 officers Termination of appointment of director (Charlotte Alexandra Stranner) 1 Buy now
17 Feb 2021 accounts Annual Accounts 18 Buy now
17 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 77 Buy now
17 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 17 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 75 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jul 2019 capital Statement of capital (Section 108) 5 Buy now
15 Jul 2019 insolvency Solvency Statement dated 08/05/19 1 Buy now
15 Jul 2019 resolution Resolution 4 Buy now
08 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 accounts Annual Accounts 22 Buy now
06 Dec 2018 capital Second Filing Capital Allotment Shares 7 Buy now
06 Dec 2018 capital Second Filing Capital Allotment Shares 7 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2018 officers Appointment of director (Mr Andrew George Parker) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (William Dobbie) 1 Buy now
03 Sep 2018 officers Appointment of director (Ms Charlotte Alexandra Stranner) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Julian Gerard Powell Phipps) 1 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Julian Gerard Powell Phipps) 1 Buy now
23 Apr 2018 officers Appointment of director (Mr William Dobbie) 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Andrew Robert Craig Ross) 1 Buy now
30 Nov 2017 resolution Resolution 3 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2017 accounts Annual Accounts 21 Buy now
29 Jun 2017 capital Return of Allotment of shares 5 Buy now
08 Feb 2017 capital Return of Allotment of shares 5 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Apr 2016 resolution Resolution 3 Buy now
11 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
08 Apr 2016 capital Return of Allotment of shares 4 Buy now
08 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2016 resolution Resolution 45 Buy now
11 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Mark James Woodall) 1 Buy now
03 Feb 2016 officers Appointment of secretary (Mr Julian Gerard Powell Phipps) 2 Buy now
03 Feb 2016 officers Appointment of director (Mr Andrew Robert Craig Ross) 2 Buy now
03 Feb 2016 officers Appointment of director (Mr Julian Gerard Powell Phipps) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Philip Andrew Offord) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Alan Miles Howarth) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Grahame Harrington) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Anthony John Dickin) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Paul Clark) 1 Buy now
01 Feb 2016 mortgage Registration of a charge 52 Buy now
18 Jan 2016 accounts Annual Accounts 33 Buy now
21 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2015 annual-return Annual Return 8 Buy now
10 Dec 2015 document-replacement Second Filing Of Form With Form Type 9 Buy now
22 Oct 2015 officers Termination of appointment of director (Anthony David Galley) 1 Buy now
22 Oct 2015 capital Return of Allotment of shares 4 Buy now
13 Oct 2015 capital Return of Allotment of shares 5 Buy now
18 Sep 2015 mortgage Registration of a charge 48 Buy now
12 Jun 2015 miscellaneous Miscellaneous 1 Buy now
29 May 2015 accounts Amended Accounts 32 Buy now