| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address CONCORDE HOUSE CONCORDE WAY PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3RB |
| 2023-04-07 |
insert address ST. ANDREW'S HOUSE PORTSMOUTH ROAD ESHER ENGLAND KT10 9TA |
| 2023-04-07 |
insert company_previous_name IDEC POWER SERVICES LIMITED |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 10 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-04-07 |
update name IDEC POWER SERVICES LIMITED => KELTBRAY IDEC POWER LIMITED |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents COMPANY NAME CHANGED IDEC POWER SERVICES LIMITED
CERTIFICATE ISSUED ON 16/11/22 |
| 2022-11-15 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/10/2022 |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
CONCORDE HOUSE CONCORDE WAY
PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
CLEVELAND
TS18 3RB |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER HART |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MIKE SNEE |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP PRICE |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTBRAY IDEC GROUP LIMITED |
| 2022-11-15 |
update statutory_documents CESSATION OF ANDREW HODGSON AS A PSC |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 01/03/2019 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2019 |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN CARTER |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-10-25 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAWORTH |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-05 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-29 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address CONCORDE HOUSE CONCORDE WAY PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND UNITED KINGDOM TS18 3RB |
| 2013-11-07 |
insert address CONCORDE HOUSE CONCORDE WAY PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3RB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-23 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW HODGSON |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2012-10-09 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-03-20 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 30/09/2012 |
| 2012-01-25 |
update statutory_documents 25/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-10-19 |
update statutory_documents COMPANY NAME CHANGED IDEC POWER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 19/10/11 |
| 2011-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |