ID BUSINESS SOLUTIONS LIMITED: Filings

  • Overview

    Company NameID BUSINESS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02414430
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ID BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Jan 01, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Cancellation of shares. Statement of capital on Aug 16, 2024

    • Capital: GBP 10,624.972500
    4 pagesSH06

    legacy

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 27, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Register inspection address has been changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 4 Central Boulevard Shirley Solihull B90 8AJ

    1 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback contract 16/08/2024
    RES13

    Statement of capital on Jun 21, 2024

    • Capital: GBP 38,343.81
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 18/06/2024
    RES13

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Pietro Forgione as a director on Oct 06, 2023

    2 pagesAP01

    Termination of appointment of Tara Lynn Illiano as a director on Oct 06, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Termination of appointment of Susan Wauthier Murphy as a director on May 15, 2023

    1 pagesTM01

    Confirmation statement made on Jan 01, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 38,343.81
    4 pagesSH01

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0