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THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED

Company number 03691902

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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)
21 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
26 Mar 2024 AA Accounts for a small company made up to 31 July 2023
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
03 Aug 2023 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
25 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 15 October 2021
18 Jan 2023 AA Accounts for a small company made up to 31 July 2022
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 824,424
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 4 November 2020
01 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with updates
04 Aug 2022 TM01 Termination of appointment of Graham Francis Smith as a director on 13 October 2021
03 Mar 2022 AA Accounts for a small company made up to 31 July 2021
02 Dec 2021 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
27 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/01/2023
19 Oct 2021 CH01 Director's details changed for Mr Charles Damian Hickman on 11 October 2021
19 Oct 2021 CH01 Director's details changed for Mr Adrian William Winstanley on 11 October 2021
03 Aug 2021 TM01 Termination of appointment of Van Vechten Veeder as a director on 8 March 2020
03 Aug 2021 AD01 Registered office address changed from 70 Fleet Street London EC4Y 1EU to International Dispute Resolution Centre 1 Paternoster Lane London EC4M 7BQ on 3 August 2021
14 Apr 2021 AA Accounts for a small company made up to 31 July 2020
04 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 01/12/2022
12 Jun 2020 AP01 Appointment of Richard Colin Harry as a director on 10 June 2020
31 Mar 2020 AP01 Appointment of Nicholas Graeme Peacock as a director on 25 March 2020
20 Dec 2019 AA Accounts for a small company made up to 31 July 2019
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 809,762
15 Oct 2019 AP01 Appointment of Mr Graham Francis Smith as a director on 10 October 2019