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IDS GROUP III LIMITED

Company number 13467534

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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)
13 Nov 2024	MR04	Satisfaction of charge 134675340001 in full	View PDF Satisfaction of charge 134675340001 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	AD01	Registered office address changed from Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EF on 29 October 2024	View PDF Registered office address changed from Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EF on 29 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
26 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 20 June 2022	View PDF Second filing of Confirmation Statement dated 20 June 2022 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CH01	Director's details changed for Mr. David John Hamilton-Matthews on 26 May 2022	View PDF Director's details changed for Mr. David John Hamilton-Matthews on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AD01	Registered office address changed from White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH on 29 April 2024	View PDF Registered office address changed from White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH on 29 April 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
07 Sep 2023	AD01	Registered office address changed from 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG on 7 September 2023	View PDF Registered office address changed from 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG on 7 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2023	AA01	Current accounting period shortened from 30 June 2022 to 30 June 2021	View PDF Current accounting period shortened from 30 June 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Eric John Gibson as a director on 14 October 2022	View PDF Termination of appointment of Eric John Gibson as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 20 June 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24	View PDF Confirmation statement made on 20 June 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	MR01	Registration of charge 134675340001, created on 5 November 2021	View PDF Registration of charge 134675340001, created on 5 November 2021 - link opens in a new window - 40 pages (40 pages)
21 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-21 GBP 100	View PDF Incorporation Statement of capital on 2021-06-21 GBP 100 - link opens in a new window - 38 pages (38 pages)

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IDS GROUP III LIMITED

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