Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Aug 2024 |
DS01 |
Application to strike the company off the register
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Mr Peter James Burnside as a director on 2 October 2023
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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16 Nov 2022 |
CERTNM |
Company name changed idec power services LIMITED\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-11
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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15 Nov 2022 |
PSC02 |
Notification of Keltbray Idec Group Limited as a person with significant control on 1 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Andrew Hodgson as a person with significant control on 1 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Mike Snee as a director on 11 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Phillip Price as a director on 11 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Concorde House Concorde Way Preston Farm Business Park Stockton on Tees Cleveland TS18 3RB to St. Andrew's House Portsmouth Road Esher KT10 9TA on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Peter Hart as a director on 11 November 2022
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15 Nov 2022 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Hodgson as a person with significant control on 1 March 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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01 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/10/2019
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12 May 2020 |
TM02 |
Termination of appointment of Steven Norman Carter as a secretary on 1 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change & Shareholder information change) was registered on 01/07/20.
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