Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
CH01 |
Director's details changed for Mr. David John Hamilton-Matthews on 1 November 2024
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13 Nov 2024 |
MR04 |
Satisfaction of charge 028698950007 in full
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01 Nov 2024 |
CH01 |
Director's details changed for Mr. David John Hamilton-Matthews on 30 October 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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29 Oct 2024 |
PSC05 |
Change of details for Ids Group Iii Limited as a person with significant control on 29 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EF on 29 October 2024
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
CH01 |
Director's details changed for Mr. David John Hamilton-Matthews on 26 May 2022
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29 Apr 2024 |
PSC05 |
Change of details for Ids Group Iii Limited as a person with significant control on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH on 29 April 2024
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16 Jan 2024 |
PSC05 |
Change of details for Ids Group Iii Limited as a person with significant control on 31 August 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG on 7 September 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2023.
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
MR04 |
Satisfaction of charge 028698950006 in full
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2021
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31 Oct 2022 |
TM01 |
Termination of appointment of Eric John Gibson as a director on 14 October 2022
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26 Sep 2022 |
PSC02 |
Notification of Ids Group Iii Limited as a person with significant control on 22 July 2021
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23 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2022
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