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INDEPENDENT DATA SERVICES (UK) UNLIMITED

Company number 04855776

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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 Dec 2023	OC	Scheme of amalgamation	View PDF Scheme of amalgamation - link opens in a new window - 8 pages (8 pages)
01 Dec 2023	OC	Diss by c/order	View PDF Diss by c/order - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	GAZ2	Dissolution by c/order effective 21/12/23 manual gazette issued	View PDF Dissolution by c/order effective 21/12/23 manual gazette issued - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors acitons authorised for carrying out the scheme 02/11/2023	View PDF Resolutions RES13 ‐ Directors acitons authorised for carrying out the scheme 02/11/2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 05/10/2023	View PDF Resolutions RES13 ‐ Re-registration 05/10/2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
17 Oct 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
17 Oct 2023	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
17 Oct 2023	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	View PDF Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 July 2022	View PDF Termination of appointment of Giselle Evette Varn as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr. Colin David Beddall as a director on 31 July 2022	View PDF Appointment of Mr. Colin David Beddall as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Gary Park as a director on 31 July 2022	View PDF Termination of appointment of Gary Park as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	PSC03	Notification of Schlumberger Oilfield Uk Limited as a person with significant control on 29 December 2021	View PDF Notification of Schlumberger Oilfield Uk Limited as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC05	Change of details for Indepedent Data Services Holdings Pte.Ltd. as a person with significant control on 29 December 2021	View PDF Change of details for Indepedent Data Services Holdings Pte.Ltd. as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Indepedent Data Services Holdings Pte.Ltd. as a person with significant control on 29 December 2021	View PDF Cessation of Indepedent Data Services Holdings Pte.Ltd. as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 307,502	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 307,502 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	MR04	Satisfaction of charge 048557760001 in full	View PDF Satisfaction of charge 048557760001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC02	Notification of Indepedent Data Services Holdings Pte.Ltd. as a person with significant control on 3 September 2021	View PDF Notification of Indepedent Data Services Holdings Pte.Ltd. as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Wilfrid John Hanson as a person with significant control on 3 September 2021	View PDF Cessation of Wilfrid John Hanson as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 3 September 2021	View PDF Appointment of Mrs Giselle Evette Varn as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)

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