INTEGRATED DEBT SERVICES LTD

Company number 09309759

Date	Type	Description	View / Download
08 Oct 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
20 Mar 2024	TM01	Termination of appointment of Phillip James Mcgilvray as a director on 14 March 2024	(1 page)
16 Dec 2023	SH20	Statement by Directors	(1 page)
16 Dec 2023	SH19	Statement of capital on 16 December 2023 GBP 100	(5 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company's share premium account be reduced 14/12/2023	(1 page)
16 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	(1 page)
16 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
20 Jun 2023	AD01	Registered office address changed from 8 Fletcher Gate Nottingham NG1 2FS United Kingdom to 1 Angel Court London EC2R 7HJ on 20 June 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Paul Edward Verner as a director on 7 March 2023	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	(5 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
09 Jun 2022	CH01	Director's details changed for Patricio Remon on 1 July 2019	(2 pages)
21 Apr 2022	AP01	Appointment of Mr Phillip James Mcgilvray as a director on 12 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Rhona Marie Parry-Keane as a director on 12 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Stuart Holland as a director on 12 April 2022	(1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	(12 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Dec 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Dec 2021	SH08	Change of share class name or designation	(2 pages)
17 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	(4 pages)
30 Sep 2021	TM01	Termination of appointment of Helen Kay Lederer as a director on 30 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Andrew Mark Briscoe as a director on 30 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Andrew David Baigent as a director on 30 September 2021	(1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(37 pages)