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INTEGRATED DOORSET SOLUTIONS LIMITED

Company number 09241306

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2024	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)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 May 2024	PSC02	Notification of Project Vale Bidco Limited as a person with significant control on 7 May 2024	View PDF Notification of Project Vale Bidco Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Nigel John Richmond as a director on 7 May 2024	View PDF Termination of appointment of Nigel John Richmond as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Ashwani Malhan as a person with significant control on 7 May 2024	View PDF Cessation of Ashwani Malhan as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	MR01	Registration of charge 092413060003, created on 7 May 2024	View PDF Registration of charge 092413060003, created on 7 May 2024 - link opens in a new window - 42 pages (42 pages)
18 Mar 2024	SH05	Statement of capital on 13 March 2024 GBP 668,333 Cancellation of treasury shares. Treasury capital: GBP 138,750 on 13 March 2024	View PDF Statement of capital on 13 March 2024 GBP 668,333 Cancellation of treasury shares. Treasury capital: GBP 138,750 on 13 March 2024 - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	CH01	Director's details changed for Patrick Lynch on 15 May 2023	View PDF Director's details changed for Patrick Lynch on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
07 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 540,417 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 540,417 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	TM01	Termination of appointment of Raymond Christopher Abbott as a director on 9 January 2023	View PDF Termination of appointment of Raymond Christopher Abbott as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of treasury shares 30/06/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of treasury shares 30/06/2022 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 410,417	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 410,417 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
01 Mar 2022	TM02	Termination of appointment of Magma Nominees Limited as a secretary on 1 March 2022	View PDF Termination of appointment of Magma Nominees Limited as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 416,250 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 416,250 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM01	Termination of appointment of Jonathan Tippet Seymour-Williams as a director on 6 April 2021	View PDF Termination of appointment of Jonathan Tippet Seymour-Williams as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 377,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 377,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CH01	Director's details changed for Gareth Parkin on 1 October 2020	View PDF Director's details changed for Gareth Parkin on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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INTEGRATED DOORSET SOLUTIONS LIMITED

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