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IDS HOLDINGS LIMITED

Company number SC526061

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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)
31 Oct 2024 TM01 Termination of appointment of James Michael Hobson as a director on 31 October 2024
20 Aug 2024 AP01 Appointment of Mr Stephen John Paterson as a director on 20 August 2024
21 Mar 2024 MR01 Registration of charge SC5260610004, created on 5 March 2024
12 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
09 Feb 2024 TM01 Termination of appointment of Iain Doherty as a director on 1 February 2024
09 Feb 2024 AP01 Appointment of Mr Iain James Sutherland as a director on 1 February 2024
21 Nov 2023 MR04 Satisfaction of charge SC5260610003 in full
20 Nov 2023 TM02 Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
18 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Aug 2023 AP01 Appointment of Mr Peter Alan Tosland as a director on 1 August 2023
10 Aug 2023 AP01 Appointment of Mr Jonathan Yarr as a director on 1 August 2023
17 Apr 2023 PSC05 Change of details for M Group Utilities Limited as a person with significant control on 20 May 2022
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of John Mark Edwards as a director on 27 February 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
03 Jan 2023 TM01 Termination of appointment of James Michael Arnold as a director on 1 January 2023
17 Nov 2022 AA Full accounts made up to 31 March 2022
27 Sep 2022 AP01 Appointment of Mr James Michael Hobson as a director on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022