INTEGRATED DOORSET SOLUTIONS LIMITED: Filings - Page 2

  • 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 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

    Director's details changed for Gareth Parkin on Oct 01, 2020

    2 pagesCH01

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 277,500
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 138,750
    3 pagesSH03

    Registration of charge 092413060002, created on Jun 01, 2020

    41 pagesMR01

    Full accounts made up to Sep 30, 2019

    27 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Termination of appointment of Christopher Kilpatrick as a director on Aug 21, 2019

    1 pagesTM01

    Full accounts made up to Sep 30, 2018

    27 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Appointment of Gareth Parkin as a director on Sep 01, 2018

    2 pagesAP01

    Full accounts made up to Sep 30, 2017

    25 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    8 pagesAA

    Appointment of Mr Ashwani Malhan as a director on Nov 18, 2016

    2 pagesAP01

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 03, 2016

    • Capital: GBP 1,070,000.00
    4 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Articles of association be disapplied in relation to issue of shares up to an aggregate nominal ammount of £200,000 comprising 200,000 shares at £1 each. 03/08/2016
    RES13

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    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