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IDE SYSTEMS (HOLDINGS) LIMITED

Company number 09197148

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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)
24 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
22 Nov 2024	AP03	Appointment of Ms Joanne Perry as a secretary on 20 November 2024	View PDF Appointment of Ms Joanne Perry as a secretary on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Ms Joanne Perry as a director on 20 November 2024	View PDF Appointment of Ms Joanne Perry as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CH01	Director's details changed for Mr Kevin Warne on 7 August 2024	View PDF Director's details changed for Mr Kevin Warne on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CH01	Director's details changed for Mr Wayne Andrew Woodhead on 1 September 2022	View PDF Director's details changed for Mr Wayne Andrew Woodhead on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
21 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	TM01	Termination of appointment of Jag Bhari as a director on 4 August 2022	View PDF Termination of appointment of Jag Bhari as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mr Björn Fredrik Navjord as a director on 3 September 2021	View PDF Appointment of Mr Björn Fredrik Navjord as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Steven Earl Walter Gilsdorf as a director on 3 September 2021	View PDF Appointment of Mr Steven Earl Walter Gilsdorf as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Erik Andreas Hedenryd as a director on 3 September 2021	View PDF Appointment of Mr Erik Andreas Hedenryd as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	MR04	Satisfaction of charge 091971480002 in full	View PDF Satisfaction of charge 091971480002 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021	MR04	Satisfaction of charge 091971480001 in full	View PDF Satisfaction of charge 091971480001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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