Ids Group Ltd was established in 1993, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORCHERS, Richard James | 26 October 2000 | 15 May 2002 | 1 |
| EPSTEIN, Michael Jay | 20 January 1994 | 22 October 1999 | 1 |
| GRANGER, James | 15 May 2002 | 15 August 2003 | 1 |
| YORT, W Montague | 15 August 2003 | 08 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 May 2020 | |
| TM01 - Termination of appointment of director | 07 May 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 22 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 22 August 2018 | |
| CH01 - Change of particulars for director | 07 March 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| AD01 - Change of registered office address | 06 March 2018 | |
| PSC01 - N/A | 07 September 2017 | |
| PSC09 - N/A | 06 September 2017 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 18 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| CH04 - Change of particulars for corporate secretary | 25 February 2016 | |
| AUD - Auditor's letter of resignation | 18 January 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| CH01 - Change of particulars for director | 14 September 2015 | |
| TM01 - Termination of appointment of director | 18 January 2015 | |
| AP01 - Appointment of director | 18 January 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| RP04 - N/A | 17 September 2014 | |
| RP04 - N/A | 17 September 2014 | |
| RP04 - N/A | 17 September 2014 | |
| RP04 - N/A | 17 September 2014 | |
| AR01 - Annual Return | 30 August 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| AR01 - Annual Return | 17 November 2010 | |
| AP01 - Appointment of director | 25 October 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AP04 - Appointment of corporate secretary | 11 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 363a - Annual Return | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 December 2005 | |
| 353 - Register of members | 02 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2004 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 287 - Change in situation or address of Registered Office | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| CERT10 - Re-registration of a company from public to private | 17 November 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 17 November 2003 | |
| 53 - Application by a public company for re-registration as a private company | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| AUD - Auditor's letter of resignation | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| MEM/ARTS - N/A | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2001 | |
| 287 - Change in situation or address of Registered Office | 11 September 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| MEM/ARTS - N/A | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| SA - Shares agreement | 06 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
| 363s - Annual Return | 30 November 2000 | |
| 287 - Change in situation or address of Registered Office | 28 November 2000 | |
| RESOLUTIONS - N/A | 30 October 2000 | |
| RESOLUTIONS - N/A | 30 October 2000 | |
| RESOLUTIONS - N/A | 30 October 2000 | |
| RESOLUTIONS - N/A | 30 October 2000 | |
| CERTNM - Change of name certificate | 26 October 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
| PROSP - Prospectus | 04 October 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 395 - Particulars of a mortgage or charge | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| 123 - Notice of increase in nominal capital | 24 March 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| PROSP - Prospectus | 21 February 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| MEM/ARTS - N/A | 28 September 1998 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 17 August 1998 | |
| OC - Order of Court | 17 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| RESOLUTIONS - N/A | 22 July 1998 | |
| RESOLUTIONS - N/A | 22 July 1998 | |
| RESOLUTIONS - N/A | 22 July 1998 | |
| RESOLUTIONS - N/A | 22 July 1998 | |
| MEM/ARTS - N/A | 21 July 1998 | |
| 123 - Notice of increase in nominal capital | 21 July 1998 | |
| PROSP - Prospectus | 17 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1998 | |
| 395 - Particulars of a mortgage or charge | 12 December 1997 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 395 - Particulars of a mortgage or charge | 31 December 1996 | |
| 395 - Particulars of a mortgage or charge | 24 December 1996 | |
| 363s - Annual Return | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| CERTNM - Change of name certificate | 25 June 1996 | |
| AA - Annual Accounts | 21 June 1996 | |
| RESOLUTIONS - N/A | 18 June 1996 | |
| 123 - Notice of increase in nominal capital | 18 June 1996 | |
| PROSP - Prospectus | 21 May 1996 | |
| 288 - N/A | 08 May 1996 | |
| 288 - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1995 | |
| 287 - Change in situation or address of Registered Office | 06 July 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| 353 - Register of members | 08 November 1994 | |
| 325 - Location of register of directors' interests in shares etc | 08 November 1994 | |
| SA - Shares agreement | 08 April 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 April 1994 | |
| 395 - Particulars of a mortgage or charge | 06 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1994 | |
| RESOLUTIONS - N/A | 20 March 1994 | |
| RESOLUTIONS - N/A | 20 March 1994 | |
| 88(2)P - N/A | 09 March 1994 | |
| 123 - Notice of increase in nominal capital | 09 March 1994 | |
| 123 - Notice of increase in nominal capital | 09 March 1994 | |
| 288 - N/A | 18 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1994 | |
| PROSP - Prospectus | 28 January 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24 January 1994 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 24 January 1994 | |
| CERTNM - Change of name certificate | 23 December 1993 | |
| 287 - Change in situation or address of Registered Office | 21 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| NEWINC - New incorporation documents | 08 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 August 2000 | Fully Satisfied |
N/A |
| Debenture | 28 November 1997 | Fully Satisfied |
N/A |
| Rent security deposit deed | 20 December 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 March 1994 | Fully Satisfied |
N/A |
