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ID TECH SOLUTIONS LTD

Company number 12142451

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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)
20 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	CH01	Director's details changed for Mr Nicky Ormerod on 20 January 2025	View PDF Director's details changed for Mr Nicky Ormerod on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AA	Accounts made up to 31 August 2024	View PDF Accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages)
17 Sep 2024	PSC01	Notification of Andrew Horner-Glister as a person with significant control on 12 January 2024	View PDF Notification of Andrew Horner-Glister as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC04	Change of details for Mr Nicky Ormerod as a person with significant control on 17 September 2024	View PDF Change of details for Mr Nicky Ormerod as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement for up to $6,5000,000/asset security deed 17/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement for up to $6,5000,000/asset security deed 17/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MR01	Registration of charge 121424510001, created on 18 July 2024	View PDF Registration of charge 121424510001, created on 18 July 2024 - link opens in a new window - 47 pages (47 pages)
02 Feb 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
12 Jan 2024	AP01	Appointment of Mr Andrew Horner-Glister as a director on 12 January 2024	View PDF Appointment of Mr Andrew Horner-Glister as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
09 Jan 2023	CH01	Director's details changed for Mr Nicky Ormerod on 6 January 2023	View PDF Director's details changed for Mr Nicky Ormerod on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC04	Change of details for Mr Nicky Ormerod as a person with significant control on 6 January 2023	View PDF Change of details for Mr Nicky Ormerod as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
07 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AD01	Registered office address changed from Regent House Heaton Lane Stockport SK4 1BS England to Unit 26G Springfield Comercial Centre Bagley Lane Farsley Leeds LS28 5LY on 9 December 2020	View PDF Registered office address changed from Regent House Heaton Lane Stockport SK4 1BS England to Unit 26G Springfield Comercial Centre Bagley Lane Farsley Leeds LS28 5LY on 9 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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