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IDEAL CORPORATE SOLUTIONS LIMITED

Company number 05210955

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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)
14 Sep 2009 363a Return made up to 20/08/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 20/08/08; full list of members
05 Aug 2008 288c Secretary's change of particulars / yvonne harrison / 31/07/2008
11 Feb 2008 287 Registered office changed on 11/02/08 from: lakeside house smiths road bolton gtr mcr BL3 2QJ
08 Feb 2008 363s Return made up to 20/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2007 287 Registered office changed on 12/09/07 from: 10 eagley house deakins business park bolton lancashire BL7 9RP
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 88(2)R Ad 23/10/06--------- £ si 98@1=98 £ ic 1/99
20 Sep 2006 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/09/06
10 Oct 2005 CERTNM Company name changed ideal company solutions LIMITED\certificate issued on 10/10/05
05 Oct 2005 363s Return made up to 20/08/05; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Aug 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
22 Jun 2005 88(2)R Ad 31/01/05--------- £ si 1@1=1 £ ic 100/101
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned
09 Feb 2005 395 Particulars of mortgage/charge
09 Feb 2005 123 Nc inc already adjusted 31/01/05
09 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 31/01/05
20 Aug 2004 NEWINC Incorporation