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INDEPENDENT DOCUMENT SYSTEMS LIMITED

Company number 03037976

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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 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 15,000
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 15,000
23 Dec 2014 AP03 Appointment of Tracey Jane Harrod as a secretary on 4 December 2014
16 Dec 2014 AP01 Appointment of Mr Martin Thomas Arthur Chamberlain as a director on 4 December 2014
16 Dec 2014 AP01 Appointment of Mr David George Gibson as a director on 4 December 2014
16 Dec 2014 AD01 Registered office address changed from Unit 417 Birch Park, Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FG to Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Janet Elizabeth Vennard as a director on 4 December 2014
16 Dec 2014 TM02 Termination of appointment of Janet Elizabeth Vennard as a secretary on 4 December 2014
16 Dec 2014 TM01 Termination of appointment of Paul John Hugh Vennard as a director on 4 December 2014
09 Dec 2014 1.4 Notice of completion of voluntary arrangement
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 15,000
07 Oct 2014 AR01 Annual return made up to 27 March 2013 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 15,000
18 Sep 2014 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 15,000
18 Sep 2014 AD01 Registered office address changed from Unit 700 Street 5 Thorp Arch Trading Estate Wetherby West Yorkshire LS23 7FZ England to Unit 417 Birch Park, Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FG on 18 September 2014
21 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 February 2014
07 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 February 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 15,000
07 Mar 2011 AD01 Registered office address changed from Systems House Brickyard Road Roecliffe York YO51 9NS on 7 March 2011