Having been setup in 2004, Idis Group Ltd are based in Burton-On-Trent. We don't know the number of employees at this organisation. The companies directors are listed as Miller, Amanda, Abell, Martin James, Haddleton, James.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Amanda | 13 July 2017 | - | 1 |
ABELL, Martin James | 02 March 2017 | 13 July 2017 | 1 |
HADDLETON, James | 29 April 2015 | 02 March 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 29 June 2020 | |
RP04CS01 - N/A | 14 November 2019 | |
CS01 - N/A | 24 September 2019 | |
DISS40 - Notice of striking-off action discontinued | 18 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 September 2019 | |
AP01 - Appointment of director | 21 March 2019 | |
TM01 - Termination of appointment of director | 21 March 2019 | |
AA - Annual Accounts | 28 December 2018 | |
MR04 - N/A | 13 October 2018 | |
MR04 - N/A | 13 October 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 09 April 2018 | |
SH01 - Return of Allotment of shares | 22 November 2017 | |
RESOLUTIONS - N/A | 16 November 2017 | |
SH19 - Statement of capital | 16 November 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 November 2017 | |
CAP-SS - N/A | 16 November 2017 | |
MR01 - N/A | 20 September 2017 | |
MR05 - N/A | 06 September 2017 | |
AA - Annual Accounts | 18 July 2017 | |
AP03 - Appointment of secretary | 18 July 2017 | |
TM02 - Termination of appointment of secretary | 17 July 2017 | |
CS01 - N/A | 27 June 2017 | |
AP03 - Appointment of secretary | 03 March 2017 | |
TM02 - Termination of appointment of secretary | 03 March 2017 | |
AD01 - Change of registered office address | 17 February 2017 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AP01 - Appointment of director | 08 January 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AA01 - Change of accounting reference date | 18 June 2015 | |
AUD - Auditor's letter of resignation | 09 June 2015 | |
AP03 - Appointment of secretary | 19 May 2015 | |
MR01 - N/A | 18 May 2015 | |
AP01 - Appointment of director | 15 May 2015 | |
TM02 - Termination of appointment of secretary | 15 May 2015 | |
AP01 - Appointment of director | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
RESOLUTIONS - N/A | 12 May 2015 | |
MA - Memorandum and Articles | 12 May 2015 | |
MR04 - N/A | 02 May 2015 | |
MR04 - N/A | 02 May 2015 | |
MR04 - N/A | 02 May 2015 | |
MR04 - N/A | 02 May 2015 | |
MR04 - N/A | 02 May 2015 | |
AR01 - Annual Return | 28 October 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 29 October 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 20 August 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 27 October 2010 | |
TM01 - Termination of appointment of director | 19 March 2010 | |
AA - Annual Accounts | 12 March 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
TM02 - Termination of appointment of secretary | 01 March 2010 | |
AP04 - Appointment of corporate secretary | 01 March 2010 | |
AP01 - Appointment of director | 19 February 2010 | |
AR01 - Annual Return | 13 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
353 - Register of members | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 18 November 2008 | |
MISC - Miscellaneous document | 16 October 2008 | |
363a - Annual Return | 26 June 2008 | |
353 - Register of members | 15 February 2008 | |
363a - Annual Return | 28 January 2008 | |
RESOLUTIONS - N/A | 22 December 2007 | |
AA - Annual Accounts | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
363a - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 19 September 2006 | |
RESOLUTIONS - N/A | 03 April 2006 | |
395 - Particulars of a mortgage or charge | 14 December 2005 | |
395 - Particulars of a mortgage or charge | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 26 November 2005 | |
288a - Notice of appointment of directors or secretaries | 26 November 2005 | |
RESOLUTIONS - N/A | 08 November 2005 | |
RESOLUTIONS - N/A | 08 November 2005 | |
363a - Annual Return | 08 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2005 | |
123 - Notice of increase in nominal capital | 08 November 2005 | |
287 - Change in situation or address of Registered Office | 07 November 2005 | |
RESOLUTIONS - N/A | 20 September 2005 | |
RESOLUTIONS - N/A | 20 September 2005 | |
395 - Particulars of a mortgage or charge | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
123 - Notice of increase in nominal capital | 20 September 2005 | |
395 - Particulars of a mortgage or charge | 14 September 2005 | |
395 - Particulars of a mortgage or charge | 09 September 2005 | |
MEM/ARTS - N/A | 08 September 2005 | |
RESOLUTIONS - N/A | 06 September 2005 | |
RESOLUTIONS - N/A | 06 September 2005 | |
RESOLUTIONS - N/A | 06 September 2005 | |
RESOLUTIONS - N/A | 06 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2005 | |
225 - Change of Accounting Reference Date | 06 September 2005 | |
287 - Change in situation or address of Registered Office | 06 September 2005 | |
288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
CERTNM - Change of name certificate | 15 August 2005 | |
NEWINC - New incorporation documents | 25 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2017 | Fully Satisfied |
N/A |
A registered charge | 13 May 2015 | Fully Satisfied |
N/A |
Mortgage of life policy | 13 December 2005 | Fully Satisfied |
N/A |
Mortgage of life policy | 13 December 2005 | Fully Satisfied |
N/A |
Debenture | 02 September 2005 | Fully Satisfied |
N/A |
Mortgage of shares | 02 September 2005 | Fully Satisfied |
N/A |
Debenture | 02 September 2005 | Fully Satisfied |
N/A |