INTEGRATED DEBT SERVICES LTD

09309759
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 27 Buy now
20 Mar 2024 officers Termination of appointment of director (Phillip James Mcgilvray) 1 Buy now
16 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
16 Dec 2023 resolution Resolution 1 Buy now
16 Dec 2023 insolvency Solvency Statement dated 14/12/23 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 25 Buy now
20 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Paul Edward Verner) 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2022 accounts Annual Accounts 28 Buy now
09 Jun 2022 officers Change of particulars for director (Patricio Remon) 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Phillip James Mcgilvray) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (Rhona Marie Parry-Keane) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Stuart Holland) 1 Buy now
18 Dec 2021 incorporation Memorandum Articles 12 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
15 Dec 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 officers Termination of appointment of director (Helen Kay Lederer) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Andrew Mark Briscoe) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Andrew David Baigent) 1 Buy now
19 Jul 2021 accounts Annual Accounts 37 Buy now
04 May 2021 officers Appointment of director (Mr Stuart Holland) 2 Buy now
04 May 2021 officers Termination of appointment of director (Steven Michael Reeve) 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 25 Buy now
23 Jan 2020 officers Change of particulars for director (Patricio Remon) 2 Buy now
23 Jan 2020 officers Change of particulars for director (Mr Steven Michael Reeve) 2 Buy now
07 Jan 2020 officers Appointment of director (Helen Louise Windle) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Paul Edward Verner) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Alvaro Azcoaga Ormaeche) 1 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 officers Termination of appointment of director (Matthew Joseph Trueman) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Adrian Peter Crean) 1 Buy now
15 Jul 2019 accounts Annual Accounts 20 Buy now
10 Jul 2019 officers Appointment of director (Rhona Marie Parry-Keane) 2 Buy now
24 Apr 2019 officers Appointment of director (Mr Steven Michael Reeve) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Phillip Bertram Simpson) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Appointment of director (Mr Andrew Mark Briscoe) 2 Buy now
05 Oct 2018 officers Appointment of director (Mr Alvaro Azcoaga Ormaeche) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Rajeev Ramniklal Raichura) 1 Buy now
02 Aug 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Jul 2018 resolution Resolution 53 Buy now
19 Jul 2018 officers Appointment of director (Mr Andrew David Baigent) 2 Buy now
19 Jul 2018 officers Termination of appointment of director (Howard Peter Orme) 1 Buy now
26 Jun 2018 accounts Annual Accounts 20 Buy now
04 May 2018 officers Appointment of director (Mr Phillip Bertram Simpson) 2 Buy now
04 May 2018 officers Termination of appointment of director (Neil Clyne) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Paul Gibson Moore) 1 Buy now
29 Nov 2017 officers Second Filing Of Director Appointment With Name 6 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2017 officers Termination of appointment of director (Suzanne Helen Brown) 1 Buy now
02 Oct 2017 officers Appointment of director (Ranjeev Ramniklal Raichura) 3 Buy now
17 Jul 2017 officers Appointment of director (Patricio Remon) 3 Buy now
12 Jun 2017 accounts Annual Accounts 19 Buy now
05 Jun 2017 officers Termination of appointment of director (Laurence Hamilton) 1 Buy now
24 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
24 May 2017 address Change Sail Address Company With New Address 1 Buy now
09 Feb 2017 officers Termination of appointment of director (Mark David Sanders) 1 Buy now
09 Feb 2017 officers Termination of appointment of director (Christopher Jones) 1 Buy now
09 Feb 2017 officers Appointment of director (Mr Laurence Hamilton) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Paul Gibson Moore) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2016 accounts Annual Accounts 20 Buy now
12 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 May 2016 officers Termination of appointment of director (Edward Hedley Michael Welsh) 1 Buy now
03 May 2016 officers Appointment of director (Helen Kay Lederer) 2 Buy now
03 May 2016 officers Termination of appointment of director (Thomas Olav Vogt-Skard) 1 Buy now
03 May 2016 officers Appointment of director (Mr Howard Peter Orme) 2 Buy now
03 Dec 2015 annual-return Annual Return 12 Buy now
03 Dec 2015 officers Change of particulars for director (Matthew Joseph Trueman) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Mr Edward Hedley Michael Welsh) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Thomas Olav Vogt-Skard) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Mark David Sanders) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Adrian Peter Crean) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Suzanne Helen Brown) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Christopher Jones) 2 Buy now
17 Nov 2015 officers Appointment of director (Mr Neil Clyne) 2 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 resolution Resolution 54 Buy now
14 Apr 2015 change-of-constitution Notice Restriction On Company Articles 1 Buy now
14 Apr 2015 capital Notice of particulars of variation of rights attached to shares 4 Buy now
14 Apr 2015 capital Notice of name or other designation of class of shares 1 Buy now
10 Apr 2015 capital Return of Allotment of shares 5 Buy now
10 Apr 2015 officers Appointment of director (Thomas Olav Vogt-Skard) 2 Buy now
09 Apr 2015 officers Appointment of director (Christopher Jones) 2 Buy now
09 Apr 2015 officers Appointment of director (Adrian Peter Crean) 2 Buy now
08 Apr 2015 officers Appointment of director (Mark David Sanders) 2 Buy now
08 Apr 2015 officers Appointment of director (Matthew Joseph Trueman) 2 Buy now
08 Apr 2015 officers Appointment of director (Suzanne Helen Brown) 2 Buy now
13 Nov 2014 incorporation Incorporation Company 7 Buy now