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IDEAL M & E SERVICES LTD

Company number 06727678

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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)
06 Feb 2025 MA Memorandum and Articles of Association
06 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division of shares 22/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2025 MA Memorandum and Articles of Association
06 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 19 October 2024
06 Feb 2025 SH10 Particulars of variation of rights attached to shares
06 Feb 2025 SH08 Change of share class name or designation
06 Feb 2025 SH02 Sub-division of shares on 22 July 2024
06 Feb 2025 SH10 Particulars of variation of rights attached to shares
30 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
  • ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 06/02/25
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from C/O Jason Silcox 24 Bickford Close Barrs Court Bristol BS30 8SF to Unit 21, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 5 January 2022
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2021 AP01 Appointment of Mrs Nicola Joanna Gould as a director on 24 February 2021
25 Feb 2021 AP01 Appointment of Mrs Charlotte Saffron Martindale as a director on 24 February 2021
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates