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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)
04 Oct 2021 SH02 Sub-division of shares on 22 September 2021
22 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
01 Mar 2021 CH01 Director's details changed for Lucy Ann Moore on 1 March 2021
01 Mar 2021 CH01 Director's details changed for Mr James Jonothan Briers on 1 March 2021
01 Mar 2021 CH01 Director's details changed for Mr Alasdair Moore on 1 March 2021
01 Mar 2021 CH01 Director's details changed for Christina Patricia Briers on 1 March 2021
01 Mar 2021 PSC04 Change of details for Mr Alasdair Moore as a person with significant control on 1 March 2021
01 Mar 2021 PSC04 Change of details for Mr James Jonathan Briers as a person with significant control on 1 January 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 AD01 Registered office address changed from Mile End House Stray Road Harrogate North Yorkshire HG2 8AR England to 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE on 11 November 2020
11 Nov 2020 CH01 Director's details changed for Lucy Ann Moore on 30 October 2020
11 Nov 2020 PSC04 Change of details for Mr Alasdair Moore as a person with significant control on 30 October 2020
11 Nov 2020 CH01 Director's details changed for Mr Alasdair Moore on 30 October 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 PSC04 Change of details for Mr James Jonathan Briers as a person with significant control on 1 July 2016
11 May 2018 CS01 Confirmation statement made on 1 April 2018 with updates
11 May 2018 PSC04 Change of details for Mr Alasdair Moore as a person with significant control on 1 July 2016
12 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 01/04/2017
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/02/18.
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016