Companies House does not verify the accuracy of the information filed

IDIS LIMITED

Company number 02143039

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	RP04AP01	Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director	View PDF Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP01	Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/07/24	View PDF Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/07/24 - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP03	Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024	View PDF Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM02	Termination of appointment of Amanda Miller as a secretary on 16 January 2023	View PDF Termination of appointment of Amanda Miller as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022	View PDF Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	31/05/22 Statement of Capital gbp 2.500	View PDF 31/05/22 Statement of Capital gbp 2.500 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Mr Richard John Paling as a director on 24 August 2021	View PDF Appointment of Mr Richard John Paling as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021	View PDF Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 31 May 2019	View PDF Second filing of Confirmation Statement dated 31 May 2019 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	PSC07	Cessation of Idis Group Limited as a person with significant control on 27 June 2018	View PDF Cessation of Idis Group Limited as a person with significant control on 27 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC02	Notification of Clinigen Healthcare Limited as a person with significant control on 27 June 2018	View PDF Notification of Clinigen Healthcare Limited as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CS01	31/05/19 Statement of Capital gbp 10000001 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/07/21	View PDF 31/05/19 Statement of Capital gbp 10000001 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/07/21 - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	TM01	Termination of appointment of Martin James Abell as a director on 19 March 2019	View PDF Termination of appointment of Martin James Abell as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AP01	Appointment of Nicholas Patrick Keher as a director on 19 March 2019	View PDF Appointment of Nicholas Patrick Keher as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
13 Oct 2018	MR04	Satisfaction of charge 021430390006 in full	View PDF Satisfaction of charge 021430390006 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

IDIS LIMITED

Filter by category