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INTEGRATED DOORSET SOLUTIONS LIMITED
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INTEGRATED DOORSET SOLUTIONS LIMITED: Filings

    • Overview

    Company NameINTEGRATED DOORSET SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09241306
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTEGRATED DOORSET SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Dowding as a director on Dec 05, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Notification of Project Vale Bidco Limited as a person with significant control on May 07, 2024

    		2 pagesPSC02

    Termination of appointment of Nigel John Richmond as a director on May 07, 2024

    		1 pagesTM01

    Cessation of Ashwani Malhan as a person with significant control on May 07, 2024

    		1 pagesPSC07

    Registration of charge 092413060003, created on May 07, 2024

    		42 pagesMR01

    Statement of capital on Mar 13, 2024

    • Capital: GBP 668,333
    		5 pagesSH05

    Group of companies' accounts made up to Sep 30, 2023

    		36 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    		5 pagesCS01

    Director's details changed for Patrick Lynch on May 15, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2022

    		36 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 540,417
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 07, 2023Clarification HMRC confirmation received that appropriate duty paid on this transaction

    Termination of appointment of Raymond Christopher Abbott as a director on Jan 09, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Transfer of treasury shares 30/06/2022
    		RES13

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 410,417
    		2 pagesSH04

    Group of companies' accounts made up to Sep 30, 2021

    		36 pagesAA

    Termination of appointment of Magma Nominees Limited as a secretary on Mar 01, 2022

    		1 pagesTM02

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 416,250
    		3 pagesSH03
    Annotations
    DateAnnotation
    May 24, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Jonathan Tippet Seymour-Williams as a director on Apr 06, 2021

    		1 pagesTM01

    Full accounts made up to Sep 30, 2020

    		27 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 377,500
    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 04, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
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    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