INSTRUMENTS DIRECT (SERVICES) LIMITED
| Status | ACTIVE |
| Company No. | 05092064 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2004 |
| Age | 20 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
INSTRUMENTS DIRECT (SERVICES) LIMITED is an active private limited company with number 05092064. It was incorporated 20 years, 1 month, 26 days ago, on 02 April 2004. The company address is Unit 8 The Courtyard Unit 8 The Courtyard, Coalville, LE67 4JP, Leicestershire, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Confirmation statement with updates
Date: 05 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Termination secretary company with name termination date
Date: 11 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Paul Emery
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 11 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Stephen Paul Emery
Documents
Notification of a person with significant control
Date: 11 Dec 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-30
Psc name: Inds Holdings Limited
Documents
Cessation of a person with significant control
Date: 11 Dec 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Paul Emery
Cessation date: 2021-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-30
Charge number: 050920640001
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 27 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Change person secretary company with change date
Date: 18 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stephen Paul Emery
Change date: 2020-09-18
Documents
Change person secretary company with change date
Date: 18 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-09-18
Officer name: Mr Stephen Emery
Documents
Accounts amended with accounts type total exemption full
Date: 01 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AAMD
Made up date: 2020-04-30
Documents
Accounts amended with accounts type total exemption full
Date: 13 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AAMD
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 07 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Change person director company with change date
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Paul Emery
Change date: 2020-03-25
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-04
Officer name: Mr Stephen Paul Emery
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-04
Officer name: Mr Daniel Peter Roberts
Documents
Change person director company with change date
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Peter Roberts
Change date: 2019-09-03
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Change person secretary company with change date
Date: 22 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stephen Emery
Change date: 2018-06-21
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-21
Officer name: Mr Stephen Paul Emery
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Accounts with accounts type total exemption full
Date: 26 May 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Address
Type: AD01
New address: Unit 8 the Courtyard Stenson Road Coalville Leicestershire LE67 4JP
Old address: Bezant House Bradgate Park View Chellaston Derby Derbyshire DE73 5UH England
Change date: 2017-03-28
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Address
Type: AD01
Old address: 26 Twynham Avenue Christchurch BH23 1QU United Kingdom
Change date: 2017-03-27
New address: Bezant House Bradgate Park View Chellaston Derby Derbyshire DE73 5UH
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Address
Type: AD01
New address: 26 Twynham Avenue Christchurch BH23 1QU
Change date: 2017-03-24
Old address: Bezant House Bradgate Park View Chellaston Derby DE73 5UH
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Daniel Peter Roberts
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Change person director company with change date
Date: 07 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Paul Emery
Change date: 2016-04-07
Documents
Termination director company with name termination date
Date: 08 Mar 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-21
Officer name: Vincent Gerald English
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 04 Mar 2016
Action Date: 21 Jan 2016
Category: Capital
Type: SH06
Date: 2016-01-21
Capital : 550 GBP
Documents
Capital return purchase own shares
Date: 04 Mar 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Address
Type: AD01
Old address: Unit 8 the Courtyard Stenson Road Coalville Leicestershire LE67 4JP
New address: Bezant House Bradgate Park View Chellaston Derby DE73 5UH
Change date: 2015-04-10
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 02 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-02
Documents
Accounts with accounts type total exemption small
Date: 21 May 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 02 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-02
Documents
Accounts with accounts type total exemption small
Date: 23 May 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 21 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Paul Emery
Change date: 2012-05-21
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2012
Action Date: 02 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-02
Documents
Change person director company with change date
Date: 17 Jan 2012
Action Date: 17 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-17
Officer name: Stephen Paul Emery
Documents
Change person secretary company with change date
Date: 01 Aug 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stephen Emery
Change date: 2011-07-29
Documents
Change person secretary company with change date
Date: 01 Aug 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-29
Officer name: Mr Stephen Emery
Documents
Change person secretary company with change date
Date: 01 Aug 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stephen Emery
Change date: 2011-07-29
Documents
Change person secretary company with change date
Date: 29 Jul 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Steve Emery
Change date: 2011-07-29
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Termination director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia English
Documents
Change registered office address company with date old address
Date: 14 Apr 2011
Action Date: 14 Apr 2011
Category: Address
Type: AD01
Old address: 47 Butt Lane Blackfordby Swadlincote Derbyshire DE11 8BG
Change date: 2011-04-14
Documents
Appoint person secretary company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steve Emery
Documents
Termination secretary company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julia English
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 02 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-02
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2010
Action Date: 02 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-02
Documents
Change person director company with change date
Date: 07 Apr 2010
Action Date: 07 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-07
Officer name: Vincent Gerald English
Documents
Change person director company with change date
Date: 07 Apr 2010
Action Date: 07 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Paul Emery
Change date: 2010-04-07
Documents
Change person director company with change date
Date: 07 Apr 2010
Action Date: 07 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julia Mary English
Change date: 2010-04-07
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 02 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 02/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 21 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 17/04/07--------- £ si 50@1=50 £ ic 1000/1050
Documents
Legacy
Date: 21 May 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/04/07
Documents
Resolution
Date: 21 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/04/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 21 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/04/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/04/05; full list of members
Documents
Legacy
Date: 28 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 28/09/04 from: 47 butt lane blackfordby swadlincote derbyshire DE11 8BG
Documents
Legacy
Date: 17 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 17/09/04 from: 59 poplar avenue windlesham surrey GU20 6PW
Documents
Legacy
Date: 01 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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