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IDIS GROUP HOLDINGS LIMITED

Company number 05390347

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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)
30 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	RP04AP01	Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director	View PDF Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director - link opens in a new window - 3 pages (3 pages)
16 May 2024	AP03	Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024	View PDF Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/07/24	View PDF Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/07/24 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	TM02	Termination of appointment of Amanda Miller as a secretary on 16 January 2023	View PDF Termination of appointment of Amanda Miller as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022	View PDF Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AP01	Appointment of Mr Richard John Paling as a director on 24 August 2021	View PDF Appointment of Mr Richard John Paling as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021	View PDF Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
15 Oct 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 04/08/2018	View PDF Second filing of Confirmation Statement dated 04/08/2018 - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	AP01	Appointment of Nicholas Patrick Keher as a director on 19 March 2019	View PDF Appointment of Nicholas Patrick Keher as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	TM01	Termination of appointment of Martin James Abell as a director on 19 March 2019	View PDF Termination of appointment of Martin James Abell as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
13 Oct 2018	MR04	Satisfaction of charge 053903470005 in full	View PDF Satisfaction of charge 053903470005 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2018	MR04	Satisfaction of charge 053903470004 in full	View PDF Satisfaction of charge 053903470004 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 15/10/2019.	View PDF Confirmation statement made on 4 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 15/10/2019. - link opens in a new window - 5 pages (5 pages)

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IDIS GROUP HOLDINGS LIMITED

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