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IDS Fire And Security (North West) Ltd

Documents

Total Documents83
Total Pages263

Filing History

8 February 2021Micro company accounts made up to 31 May 2020
19 December 2020Confirmation statement made on 6 November 2020 with no updates
12 November 2019Confirmation statement made on 6 November 2019 with updates
18 October 2019Total exemption full accounts made up to 31 May 2019
24 December 2018Cessation of Colin Dowson as a person with significant control on 17 December 2018
24 December 2018Notification of Ids Fire and Security Group Ltd as a person with significant control on 17 December 2018
24 December 2018Cessation of Michael James Tindale as a person with significant control on 17 December 2018
17 December 2018Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY to Unit One Waterside Drive Metro East Business Park Gateshead Tyne & Wear NE11 9HU on 17 December 2018
17 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-10
1 December 2018Total exemption full accounts made up to 31 May 2018
12 November 2018Confirmation statement made on 6 November 2018 with no updates
6 December 2017Total exemption full accounts made up to 31 May 2017
6 December 2017Total exemption full accounts made up to 31 May 2017
20 November 2017Confirmation statement made on 6 November 2017 with no updates
20 November 2017Confirmation statement made on 6 November 2017 with no updates
15 December 2016Confirmation statement made on 6 November 2016 with updates
15 December 2016Confirmation statement made on 6 November 2016 with updates
2 December 2016Total exemption small company accounts made up to 31 May 2016
2 December 2016Total exemption small company accounts made up to 31 May 2016
9 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
9 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
9 December 2015Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
9 December 2015Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
9 December 2015Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
9 December 2015Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
9 December 2015Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
9 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
9 December 2015Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
24 September 2015Total exemption small company accounts made up to 31 May 2015
24 September 2015Total exemption small company accounts made up to 31 May 2015
3 February 2015Total exemption small company accounts made up to 31 May 2014
3 February 2015Total exemption small company accounts made up to 31 May 2014
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
31 December 2013Total exemption small company accounts made up to 31 May 2013
31 December 2013Total exemption small company accounts made up to 31 May 2013
17 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
17 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
17 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
31 January 2013Accounts for a dormant company made up to 31 May 2012
31 January 2013Accounts for a dormant company made up to 31 May 2012
6 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
6 December 2012Director's details changed for Colin Dowson on 1 December 2011
6 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
6 December 2012Director's details changed for Colin Dowson on 1 December 2011
6 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
6 December 2012Director's details changed for Colin Dowson on 1 December 2011
14 January 2012Accounts for a dormant company made up to 31 May 2011
14 January 2012Accounts for a dormant company made up to 31 May 2011
16 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
26 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
26 November 2010Appointment of Michael James Tindale as a director
26 November 2010Appointment of Michael James Tindale as a director
26 November 2010Statement of capital following an allotment of shares on 31 October 2010
  • GBP 100
26 November 2010Statement of capital following an allotment of shares on 31 October 2010
  • GBP 100
26 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
26 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
25 November 2010Current accounting period extended from 30 November 2010 to 31 May 2011
25 November 2010Current accounting period extended from 30 November 2010 to 31 May 2011
5 July 2010Accounts for a dormant company made up to 30 November 2009
5 July 2010Accounts for a dormant company made up to 30 November 2009
11 April 2010Company name changed superior interiors (north east) LTD\certificate issued on 11/04/10
  • CONNOT ‐
11 April 2010Company name changed superior interiors (north east) LTD\certificate issued on 11/04/10
  • CONNOT ‐
19 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
19 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
6 January 2010Secretary's details changed for Paul Andrew Brown on 31 October 2009
6 January 2010Annual return made up to 6 November 2009 with a full list of shareholders
6 January 2010Secretary's details changed for Paul Andrew Brown on 31 October 2009
6 January 2010Director's details changed for Colin Dowson on 31 October 2009
6 January 2010Annual return made up to 6 November 2009 with a full list of shareholders
6 January 2010Director's details changed for Colin Dowson on 31 October 2009
6 January 2010Annual return made up to 6 November 2009 with a full list of shareholders
26 February 2009Secretary appointed paul andrew brown
26 February 2009Secretary appointed paul andrew brown
17 February 2009Director appointed colin dowson
17 February 2009Director appointed colin dowson
7 November 2008Appointment terminated director yomtov jacobs
7 November 2008Appointment terminated director yomtov jacobs
6 November 2008Incorporation
6 November 2008Incorporation
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