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IDS Services (UK) Limited

Documents

Total Documents193
Total Pages803

Filing History

27 November 2023Confirmation statement made on 22 November 2023 with no updates
12 September 2023Unaudited abridged accounts made up to 31 March 2023
23 November 2022Confirmation statement made on 22 November 2022 with no updates
16 September 2022Unaudited abridged accounts made up to 31 March 2022
21 December 2021Unaudited abridged accounts made up to 31 March 2021
25 November 2021Confirmation statement made on 22 November 2021 with no updates
7 April 2021Amended total exemption full accounts made up to 31 March 2020
30 November 2020Confirmation statement made on 27 November 2020 with no updates
20 November 2020Total exemption full accounts made up to 31 March 2020
9 November 2020Change of details for Mr Anthony Martin Derbyshire as a person with significant control on 5 June 2020
9 November 2020Change of details for Mr David Ian Sherrington as a person with significant control on 2 September 2020
9 November 2020Director's details changed for Mr David Ian Sherrington on 2 September 2020
9 November 2020Director's details changed for Mr Anthony Martin Derbyshire on 4 June 2020
12 December 2019Total exemption full accounts made up to 31 March 2019
2 December 2019Confirmation statement made on 27 November 2019 with no updates
29 November 2018Confirmation statement made on 27 November 2018 with no updates
18 June 2018Total exemption full accounts made up to 31 March 2018
27 November 2017Confirmation statement made on 27 November 2017 with updates
27 November 2017Confirmation statement made on 27 November 2017 with updates
13 November 2017Confirmation statement made on 13 November 2017 with updates
13 November 2017Confirmation statement made on 13 November 2017 with updates
22 September 2017Confirmation statement made on 16 September 2017 with updates
22 September 2017Confirmation statement made on 16 September 2017 with updates
19 September 2017Termination of appointment of Susan Elizabeth Sherrington as a secretary on 19 September 2017
19 September 2017Termination of appointment of Susan Elizabeth Sherrington as a secretary on 19 September 2017
19 September 2017Termination of appointment of Susan Elizabeth Sherrington as a director on 19 September 2017
19 September 2017Cessation of Susan Elizabeth Sherrington as a person with significant control on 19 September 2017
19 September 2017Termination of appointment of Susan Elizabeth Sherrington as a director on 19 September 2017
19 September 2017Cessation of Susan Elizabeth Sherrington as a person with significant control on 19 September 2017
19 September 2017Appointment of Mrs Amy Elizabeth Derbyshire as a secretary on 19 September 2017
19 September 2017Appointment of Mrs Amy Elizabeth Derbyshire as a secretary on 19 September 2017
18 September 2017Confirmation statement made on 15 September 2017 with no updates
18 September 2017Confirmation statement made on 15 September 2017 with no updates
12 September 2017Satisfaction of charge 048985210004 in full
12 September 2017Satisfaction of charge 048985210004 in full
12 July 2017Total exemption full accounts made up to 31 March 2017
12 July 2017Total exemption full accounts made up to 31 March 2017
15 September 2016Confirmation statement made on 15 September 2016 with updates
15 September 2016Confirmation statement made on 15 September 2016 with updates
7 June 2016Total exemption full accounts made up to 31 March 2016
7 June 2016Total exemption full accounts made up to 31 March 2016
25 May 2016Director's details changed for David Sherrington on 23 May 2016
25 May 2016Director's details changed for David Sherrington on 23 May 2016
2 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,004
2 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,004
20 July 2015Total exemption small company accounts made up to 31 March 2015
20 July 2015Total exemption small company accounts made up to 31 March 2015
2 December 2014Satisfaction of charge 2 in full
2 December 2014Satisfaction of charge 2 in full
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,004
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,004
12 September 2014Termination of appointment of Ian Sherrington as a director on 12 September 2014
12 September 2014Termination of appointment of Ian Sherrington as a director on 12 September 2014
9 July 2014Total exemption small company accounts made up to 31 March 2014
9 July 2014Total exemption small company accounts made up to 31 March 2014
24 June 2014Registration of charge 048985210004
24 June 2014Registration of charge 048985210004
21 January 2014Satisfaction of charge 1 in full
21 January 2014Satisfaction of charge 1 in full
20 January 2014Registration of charge 048985210003
20 January 2014Registration of charge 048985210003
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,004
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,004
15 July 2013Total exemption small company accounts made up to 31 March 2013
15 July 2013Total exemption small company accounts made up to 31 March 2013
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
18 September 2012Secretary's details changed for Susan Elizabeth Sherrington on 14 September 2012
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
18 September 2012Secretary's details changed for Susan Elizabeth Sherrington on 14 September 2012
28 June 2012Total exemption small company accounts made up to 31 March 2012
28 June 2012Total exemption small company accounts made up to 31 March 2012
14 November 2011Total exemption small company accounts made up to 31 March 2011
14 November 2011Total exemption small company accounts made up to 31 March 2011
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
11 November 2010Total exemption small company accounts made up to 31 March 2010
11 November 2010Total exemption small company accounts made up to 31 March 2010
2 November 2010Director's details changed for Susan Elizabeth Sherrington on 1 September 2010
2 November 2010Director's details changed for Susan Elizabeth Sherrington on 1 September 2010
2 November 2010Director's details changed for Ian Sherrington on 1 September 2010
2 November 2010Annual return made up to 15 September 2010 with a full list of shareholders
2 November 2010Director's details changed for David Sherrington on 1 September 2010
2 November 2010Director's details changed for Anthony Martin Derbyshire on 1 September 2010
2 November 2010Director's details changed for Ian Sherrington on 1 September 2010
2 November 2010Director's details changed for David Sherrington on 1 September 2010
2 November 2010Director's details changed for Susan Elizabeth Sherrington on 1 September 2010
2 November 2010Director's details changed for Ian Sherrington on 1 September 2010
2 November 2010Director's details changed for Anthony Martin Derbyshire on 1 September 2010
2 November 2010Annual return made up to 15 September 2010 with a full list of shareholders
2 November 2010Director's details changed for David Sherrington on 1 September 2010
2 November 2010Director's details changed for Anthony Martin Derbyshire on 1 September 2010
21 September 2009Return made up to 15/09/09; full list of members
21 September 2009Return made up to 15/09/09; full list of members
7 July 2009Total exemption small company accounts made up to 31 March 2009
7 July 2009Total exemption small company accounts made up to 31 March 2009
17 January 2009Particulars of a mortgage or charge / charge no: 2
17 January 2009Particulars of a mortgage or charge / charge no: 2
25 November 2008Return made up to 15/09/08; full list of members
25 November 2008Return made up to 15/09/08; full list of members
25 November 2008Location of register of members
25 November 2008Location of register of members
17 July 2008Total exemption small company accounts made up to 31 March 2008
17 July 2008Total exemption small company accounts made up to 31 March 2008
19 March 2008Company name changed ids catering & cleaning services LIMITED\certificate issued on 21/03/08
19 March 2008Company name changed ids catering & cleaning services LIMITED\certificate issued on 21/03/08
3 March 2008Registered office changed on 03/03/2008 from unit 8 norden court heys lane industrial estate great harwood lancs BB6 7UR
3 March 2008Registered office changed on 03/03/2008 from unit 8 norden court heys lane industrial estate great harwood lancs BB6 7UR
12 December 2007Total exemption small company accounts made up to 31 March 2007
12 December 2007Total exemption small company accounts made up to 31 March 2007
21 September 2007Return made up to 15/09/07; full list of members
21 September 2007Return made up to 15/09/07; full list of members
24 May 2007Director's particulars changed
24 May 2007Director's particulars changed
24 May 2007Director's particulars changed
24 May 2007Director's particulars changed
18 September 2006Return made up to 15/09/06; full list of members
18 September 2006Location of register of members
18 September 2006Location of register of members
18 September 2006Return made up to 15/09/06; full list of members
28 June 2006Registered office changed on 28/06/06 from: 2C pheonix park blakewater road blackburn lancashire BB1 5RW
28 June 2006Registered office changed on 28/06/06 from: 2C pheonix park blakewater road blackburn lancashire BB1 5RW
27 June 2006Ad 05/04/06--------- £ si 1@1=1 £ ic 4/5
27 June 2006Nc inc already adjusted 05/04/06
27 June 2006Ad 25/05/06--------- £ si 249@1=249 £ ic 8/257
27 June 2006Nc inc already adjusted 05/04/06
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2006Ad 25/05/06--------- £ si 249@1=249 £ ic 755/1004
27 June 2006Ad 25/05/06--------- £ si 249@1=249 £ ic 506/755
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2006Nc inc already adjusted 05/04/06
27 June 2006Ad 25/05/06--------- £ si 249@1=249 £ ic 257/506
27 June 2006Nc inc already adjusted 05/04/06
27 June 2006Ad 05/04/06--------- £ si 1@1=1 £ ic 7/8
27 June 2006Ad 05/04/06--------- £ si 1@1=1 £ ic 5/6
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2006Ad 25/05/06--------- £ si 249@1=249 £ ic 506/755
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2006Ad 25/05/06--------- £ si 249@1=249 £ ic 755/1004
27 June 2006Ad 25/05/06--------- £ si 249@1=249 £ ic 257/506
27 June 2006Nc inc already adjusted 05/04/06
27 June 2006Nc inc already adjusted 05/04/06
27 June 2006Ad 25/05/06--------- £ si 249@1=249 £ ic 8/257
27 June 2006Nc inc already adjusted 05/04/06
27 June 2006Ad 05/04/06--------- £ si 1@1=1 £ ic 7/8
27 June 2006Ad 05/04/06--------- £ si 1@1=1 £ ic 4/5
27 June 2006Ad 05/04/06--------- £ si 1@1=1 £ ic 6/7
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2006Nc inc already adjusted 05/04/06
27 June 2006Ad 05/04/06--------- £ si 1@1=1 £ ic 5/6
27 June 2006Nc inc already adjusted 05/04/06
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2006Ad 05/04/06--------- £ si 1@1=1 £ ic 6/7
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2006Nc inc already adjusted 05/04/06
15 June 2006Total exemption small company accounts made up to 31 March 2006
15 June 2006Total exemption small company accounts made up to 31 March 2006
10 October 2005Total exemption full accounts made up to 31 March 2005
10 October 2005Total exemption full accounts made up to 31 March 2005
15 September 2005Return made up to 15/09/05; full list of members
15 September 2005Return made up to 15/09/05; full list of members
15 September 2005Location of register of members
15 September 2005Location of register of members
6 January 2005Total exemption full accounts made up to 31 March 2004
6 January 2005Total exemption full accounts made up to 31 March 2004
1 October 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
1 October 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 September 2004Accounting reference date shortened from 30/09/04 to 31/03/04
15 September 2004Accounting reference date shortened from 30/09/04 to 31/03/04
24 August 2004Ad 15/09/03--------- £ si 3@1=3 £ ic 1/4
24 August 2004Ad 15/09/03--------- £ si 3@1=3 £ ic 1/4
1 April 2004Particulars of mortgage/charge
1 April 2004Particulars of mortgage/charge
7 November 2003New director appointed
7 November 2003New director appointed
21 October 2003New director appointed
21 October 2003New director appointed
21 October 2003New director appointed
21 October 2003New director appointed
20 October 2003Registered office changed on 20/10/03 from: 152-160 city road london EC1V 2NX
20 October 2003New secretary appointed
20 October 2003Registered office changed on 20/10/03 from: 152-160 city road london EC1V 2NX
20 October 2003New director appointed
20 October 2003New director appointed
20 October 2003New secretary appointed
26 September 2003Director resigned
26 September 2003Secretary resigned
26 September 2003Director resigned
26 September 2003Secretary resigned
15 September 2003Incorporation
15 September 2003Incorporation
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