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INTELLIGENT DELIVERY SOLUTIONS LTD

Company number 09464400

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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 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
02 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2024 MA Memorandum and Articles of Association
28 Nov 2024 TM01 Termination of appointment of Christina Patricia Briers as a director on 28 November 2024
01 Aug 2024 PSC07 Cessation of Alasdair Moore as a person with significant control on 26 July 2024
31 May 2024 TM01 Termination of appointment of Lucy Ann Moore as a director on 21 May 2024
31 May 2024 TM01 Termination of appointment of Alasdair Moore as a director on 21 May 2024
21 May 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
23 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
11 Apr 2024 MR01 Registration of charge 094644000003, created on 10 April 2024
11 Apr 2024 MR01 Registration of charge 094644000004, created on 10 April 2024
10 Apr 2024 MR04 Satisfaction of charge 094644000002 in full
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 MR01 Registration of charge 094644000002, created on 30 June 2023
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
04 Aug 2022 MR04 Satisfaction of charge 094644000001 in full
28 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 1 April 2022
01 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 PSC02 Notification of Intelligent Delivery Operations Group Limited as a person with significant control on 1 July 2016
27 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 1 April 2022
01 Apr 2022 CS01 01/04/22 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/04/2022 and 28/06/2022.
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 SH02 Sub-division of shares on 22 September 2021
04 Oct 2021 SH02 Sub-division of shares on 22 September 2021
04 Oct 2021 SH02 Sub-division of shares on 22 September 2021