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IDE GROUP LIMITED

Company number 07850855

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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)
20 May 2015 AD01 Registered office address changed from Provident House 122 High Street Bromley Kent BR1 1EZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 20 May 2015
12 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
19 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 17,250
22 Oct 2014 MISC Aud stat 519
30 Jun 2014 AP01 Appointment of Mr Paul Clark as a director
30 Jun 2014 AP01 Appointment of Mr Philip Andrew Offord as a director
29 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
28 Mar 2014 AP01 Appointment of Mr Alan Miles Howarth as a director
27 Mar 2014 TM01 Termination of appointment of Jonathan Allatt as a director
31 Jan 2014 TM01 Termination of appointment of Glenn Carroll as a director
05 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 17,250
10 Sep 2013 TM01 Termination of appointment of Harvey Downer as a director
15 Jul 2013 AP01 Appointment of Mr Mark James Woodall as a director
28 May 2013 CERTNM Company name changed selection services managed it services group LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-24
  • NM01 ‐ Change of name by resolution
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 4,750.00
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
18 Mar 2013 CERTNM Company name changed ensco 899 LIMITED\certificate issued on 18/03/13
  • CONNOT ‐
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
24 Oct 2012 CONNOT Change of name notice
25 Jun 2012 CONNOT Change of name notice
19 Jan 2012 AP01 Appointment of Mr Grahame Harrington as a director
19 Jan 2012 CH01 Director's details changed for Mr Harvey Paul Downer on 1 December 2011
19 Jan 2012 TM01 Termination of appointment of Grahame Harrington as a director
19 Jan 2012 SH02 Sub-division of shares on 17 December 2011
13 Jan 2012 CH01 Director's details changed for Jonathan Allat on 13 January 2012