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INFRASTRUCTURE DESIGN SOLUTIONS LTD

Company number 07591032

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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)
30 May 2017 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to C/O Hillier Hopkins Llp 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 30 May 2017
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 125
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2016 AP01 Appointment of David John Clark as a director on 12 September 2016
19 Oct 2016 SH08 Change of share class name or designation
16 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Oct 2014 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 30 October 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE United Kingdom on 18 July 2013
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Phillip Hanover on 29 June 2011
24 May 2011 AP01 Appointment of Mr Phillip Hanover as a director
23 May 2011 TM01 Termination of appointment of Colin Howe as a director
23 May 2011 AP01 Appointment of Mr Stephen John Roberts as a director
11 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
05 Apr 2011 NEWINC Incorporation