Companies House does not verify the accuracy of the information filed

A1 IDSYSTEMS LIMITED

Company number 04381484

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)
10 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CH01	Director's details changed for Mr Stuart Poppleton on 10 February 2021	View PDF Director's details changed for Mr Stuart Poppleton on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2019	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 26 July 2019	View PDF Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 26 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	TM02	Termination of appointment of Incosec Services Limited as a secretary on 23 July 2019	View PDF Termination of appointment of Incosec Services Limited as a secretary on 23 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2017	TM01	Termination of appointment of International Management Ventures S.A as a director on 16 June 2017	View PDF Termination of appointment of International Management Ventures S.A as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM01	Termination of appointment of John Robert Greenwood as a director on 11 November 2016	View PDF Termination of appointment of John Robert Greenwood as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 11 November 2016	View PDF Appointment of Mr Stuart Ralph Poppleton as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AP02	Appointment of International Management Ventures S.A as a director on 29 July 2016	View PDF Appointment of International Management Ventures S.A as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

A1 IDSYSTEMS LIMITED

Filter by category