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IDL GROUP LIMITED

Company number 07111665

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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)
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 MR01 Registration of charge 071116650001, created on 14 January 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
22 Sep 2020 PSC04 Change of details for Mr Mark Philip Lumbis as a person with significant control on 17 September 2020
22 Sep 2020 PSC04 Change of details for Ms Sarah Margaret Graves as a person with significant control on 17 September 2020
22 Sep 2020 CH01 Director's details changed for Mr Mark Philip Lumbis on 17 September 2020
22 Sep 2020 CH01 Director's details changed for Ms Sarah Margaret Graves on 17 September 2020
22 Sep 2020 PSC01 Notification of Stuart Howitt as a person with significant control on 17 September 2020
22 Sep 2020 PSC07 Cessation of Steven Carle as a person with significant control on 17 September 2020
22 Sep 2020 AP01 Appointment of Mr Stuart Howitt as a director on 17 September 2020
22 Sep 2020 TM01 Termination of appointment of Steven Carle as a director on 17 September 2020
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
30 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates