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INTELLIGENT DISTRIBUTED CONTROLS LIMITED

Company number 04475521

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
10 Dec 2021 AP01 Appointment of Mr Andrew Robert Joseph as a director on 1 December 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
02 Jul 2021 CH01 Director's details changed for Mr Kevin Buckley on 2 July 2021
02 Jul 2021 CH01 Director's details changed for Richard David Towne on 2 July 2021
02 Jul 2021 CH01 Director's details changed for Laura Smallwood on 2 July 2021
09 Apr 2021 AP01 Appointment of Richard David Towne as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Laura Smallwood as a director on 1 April 2021
22 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
14 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Revocation of the provision of the amount of auth share cap 14/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 CC04 Statement of company's objects
19 Aug 2019 PSC02 Notification of Idc One Limited as a person with significant control on 14 August 2019
15 Aug 2019 PSC07 Cessation of Kevin Buckley as a person with significant control on 14 August 2019
15 Aug 2019 PSC07 Cessation of Simon John Barnett as a person with significant control on 14 August 2019
14 Aug 2019 MR01 Registration of charge 044755210001, created on 14 August 2019
17 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017