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IDEAL 365 LIMITED

Company number 05737043

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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 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
08 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2019 SH08 Change of share class name or designation
31 Jan 2019 CH01 Director's details changed for Jamie Daniel Starr on 31 January 2019
31 Jan 2019 CH01 Director's details changed for Mrs Sarah Joanne Starr on 31 January 2019
31 Jan 2019 PSC04 Change of details for Mrs Sarah Joanne Starr as a person with significant control on 31 January 2019
31 Jan 2019 CH01 Director's details changed for Mr Mark Patrick Starr on 31 January 2019
31 Jan 2019 PSC04 Change of details for Mr Mark Patrick Starr as a person with significant control on 31 January 2019
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 200
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 159
25 Jan 2019 TM02 Termination of appointment of Sarah Joanne Starr as a secretary on 10 December 2018
25 Jan 2019 AP01 Appointment of Jamie Daniel Starr as a director on 10 December 2018
17 Jan 2019 AA Total exemption full accounts made up to 29 April 2018
06 Dec 2018 MR01 Registration of charge 057370430003, created on 5 December 2018
20 Nov 2018 MR04 Satisfaction of charge 2 in full
12 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 29 April 2017
29 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Jan 2017 MR04 Satisfaction of charge 1 in full
26 Jan 2017 AA Total exemption small company accounts made up to 29 April 2016
03 May 2016 SH10 Particulars of variation of rights attached to shares
03 May 2016 SH08 Change of share class name or designation
27 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 AD01 Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 27 April 2016