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INTELLIGENT DEPOSIT SYSTEMS LIMITED

Company number 05680116

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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)
13 Feb 2015	AA	Total exemption full accounts made up to 31 January 2014 ANNOTATION Part Admin Removed Pages from the accounts were administratively removed on the 17TH February 2015.	View PDF Total exemption full accounts made up to 31 January 2014 ANNOTATION Part Admin Removed Pages from the accounts were administratively removed on the 17TH February 2015. - link opens in a new window - 17 pages (17 pages)
11 Feb 2015	CH01	Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015	View PDF Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2015	AD01	Registered office address changed from , J & R Business Services Ltd, 2nd Floor Connies House Rhymney River Bridge Road, Cardiff, CF23 9AF to Unit 2 Whitworth Court Baird Road Waterwells Business Park, Quedgeley Gloucester GL2 2DG on 28 January 2015	View PDF Registered office address changed from , J & R Business Services Ltd, 2nd Floor Connies House Rhymney River Bridge Road, Cardiff, CF23 9AF to Unit 2 Whitworth Court Baird Road Waterwells Business Park, Quedgeley Gloucester GL2 2DG on 28 January 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 346.78	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 346.78 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 236.66	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 236.66 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase share cpital 10,000 ordinary shares @ 1P 14/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase share cpital 10,000 ordinary shares @ 1P 14/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AP01	Appointment of Andrew Senley as a director	View PDF Appointment of Andrew Senley as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 289.23	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 289.23 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 14/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase share cap 14/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	TM01	Termination of appointment of Dean Sparrow as a director	View PDF Termination of appointment of Dean Sparrow as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 236.66	View PDF Statement of capital following an allotment of shares on 8 February 2012 GBP 236.66 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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