IDE GROUP SUBHOLDINGS LIMITED

Company number 08365407

Date	Type	Description	View / Download
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
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	(13 pages)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(81 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)
10 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
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)
28 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 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)
08 Mar 2019	AD01	Registered office address changed from , Napoleon House 7 Basingstoke Road, Riseley, Reading, RG7 1NW, United Kingdom to Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY on 8 March 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
22 Jan 2019	AA	Full accounts made up to 31 December 2017	(17 pages)
06 Nov 2018	AP01	Appointment of Mr Andrew George Parker as a director on 5 November 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of William Dobbie as a director on 12 October 2018	(1 page)
03 Sep 2018	AP01	Appointment of Ms Charlotte Alexandra Stranner as a director on 17 August 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Julian Gerard Powell Phipps as a director on 16 July 2018	(1 page)