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INTERNATIONAL DECISION SYSTEMS LIMITED

Company number 01239144

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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)
08 Aug 2016 CH01 Director's details changed for Mr Jonathan Mark Power on 27 July 2016
08 Aug 2016 CH01 Director's details changed for Mr Philip Neal Cole on 8 August 2016
25 Feb 2016 CH04 Secretary's details changed for Pennsec Limited on 19 August 2015
18 Jan 2016 AUD Auditor's resignation
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 90,572,017
01 May 2015 CH01 Director's details changed for Mr Philip Neal Cole on 30 April 2015
18 Jan 2015 AP01 Appointment of Mr Jonathan Mark Power as a director on 17 December 2014
18 Jan 2015 TM01 Termination of appointment of Gael Patricia Nicholls as a director on 17 December 2014
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 90,572,017
09 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 90,572,017
07 Aug 2013 AA Accounts for a small company made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
10 May 2012 AA Accounts for a small company made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 CH01 Director's details changed for Gael Patricia Nicholls on 25 November 2010
16 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 Oct 2010 AP01 Appointment of Gael Patricia Nicholls as a director
25 Oct 2010 TM01 Termination of appointment of Kristopher Schmidt as a director
11 Oct 2010 TM02 Termination of appointment of Simon Mills as a secretary
11 Oct 2010 TM01 Termination of appointment of Simon Mills as a director
11 Oct 2010 AP01 Appointment of Kristopher Thomas Schmidt as a director
11 Oct 2010 AP04 Appointment of Pennsec Limited as a secretary