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INTERNATIONAL DIPLOMATIC SUPPLIES LIMITED

Company number 05424401

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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)
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
24 Aug 2023 AA Accounts for a small company made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 SH08 Change of share class name or designation
12 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 May 2021 CS01 Confirmation statement made on 14 April 2021 with updates
05 May 2021 PSC02 Notification of Inta Gulf Fzco as a person with significant control on 1 April 2021
05 May 2021 PSC04 Change of details for Mr Patrick Henry Doyle as a person with significant control on 1 April 2021
05 May 2021 PSC04 Change of details for Mr John Maitland Coe as a person with significant control on 1 April 2021
11 Jan 2021 SH08 Change of share class name or designation
11 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 125
30 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
29 Mar 2019 TM01 Termination of appointment of Patrick Henry Doyle as a director on 29 March 2019
02 Jan 2019 AP03 Appointment of Noeleen Patricia Alexopoulou as a secretary on 29 November 2018
16 Oct 2018 PSC04 Change of details for Mr Patrick Henry Doyle as a person with significant control on 25 September 2018
15 Oct 2018 PSC04 Change of details for Mr Patrick Henry Doyle as a person with significant control on 25 September 2018