IDE GROUP LIMITED

Company number 07850855

Date	Type	Description	View / Download
09 Sep 2021	TM01	Termination of appointment of David George Templeman as a director on 12 August 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mr Andrew Ian Smith as a director on 27 August 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Mr David George Templeman as a director on 20 April 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Charlotte Alexandra Stranner as a director on 9 March 2021	(1 page)
17 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(77 pages)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Jan 2021	AD01	Registered office address changed from Interchange 81-85 Station Road Croydon CR0 2rd England to Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY on 13 January 2021	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(75 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Jul 2019	SH20	Statement by Directors	(1 page)
15 Jul 2019	SH19	Statement of capital on 15 July 2019 GBP 5,000.00	(5 pages)
15 Jul 2019	CAP-SS	Solvency Statement dated 08/05/19	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares divided/section 177 of the companies act 2006 08/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
08 Mar 2019	AD01	Registered office address changed from Napoleon House Riseley Business Park Riseley Reading RG7 1NW United Kingdom to Interchange 81-85 Station Road Croydon CR0 2rd on 8 March 2019	(1 page)
22 Jan 2019	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2017 GBP 5,000.01215	(7 pages)
06 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2016 GBP 5,000.00975	(7 pages)