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IDEAL SYSTEMS LIMITED

Company number 11329616

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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)
26 Jun 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 30 April 2023
30 Apr 2023 AA Micro company accounts made up to 30 April 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
17 Mar 2023 TM01 Termination of appointment of Aswin Sivaneswaran as a director on 28 February 2023
16 Mar 2023 AD01 Registered office address changed from 285 Balmoral Drive Hayes UB4 8DH England to 351a Green Lanes London N13 4JG on 16 March 2023
16 Mar 2023 PSC07 Cessation of Aswin Sivaneswaran as a person with significant control on 1 April 2021
16 Mar 2023 PSC01 Notification of Naseebullah Ahmadi as a person with significant control on 1 April 2021
16 Mar 2023 AP01 Appointment of Mr Naseebullah Ahmadi as a director on 1 April 2021
13 Aug 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
31 Mar 2020 TM01 Termination of appointment of Darren Symes as a director on 1 May 2019
31 Mar 2020 AP01 Appointment of Mr Aswin Sivaneswaran as a director on 27 April 2018
31 Mar 2020 PSC01 Notification of Aswin Sivaneswaran as a person with significant control on 27 April 2018
31 Mar 2020 PSC07 Cessation of Darren Symes as a person with significant control on 27 April 2018
31 Mar 2020 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 285 Balmoral Drive Hayes UB4 8DH on 31 March 2020
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
05 Jul 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
25 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-25
  • GBP 1