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IDAC SOLUTIONS LIMITED

Company number 01749474

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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)
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CH01 Director's details changed for Mr Paul Hunter on 22 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Nov 2016 TM01 Termination of appointment of Mark Bonner as a director on 30 November 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 255,000
31 Jul 2015 AA Accounts for a small company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 255,000
13 Nov 2014 SH15 Reduction of capital following redenomination. Statement of capital on 13 November 2014
  • GBP 255,000
29 Oct 2014 CAP-SS Solvency Statement dated 07/10/14
29 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Aug 2014 AD01 Registered office address changed from Hw Chartered Accountants Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 19 August 2014
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,200,000
14 Jan 2014 AP01 Appointment of Mr Mark Bonner as a director
14 Jan 2014 AP01 Appointment of Mr Paul Hunter as a director
14 Jan 2014 TM01 Termination of appointment of Daniel Nageli as a director
14 Jan 2014 TM01 Termination of appointment of Johannes Mueller as a director
14 Jan 2014 TM02 Termination of appointment of Johannes Mueller as a secretary
31 Dec 2013 MR01 Registration of charge 017494740006
27 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 CERTNM Company name changed datwyler (U.K.) LIMITED\certificate issued on 24/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
24 Dec 2013 CONNOT Change of name notice