IDEAL CORPORATE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
IDEAL CORPORATE SOLUTIONS LIMITED
COMPANY NUMBER
05210955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
20/08/2004
(20 years and 3 months old)
WEBSITE
www.idealcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/09/2010
16/08/2016
IDEAL SOLUTIONS GROUP LIMITED
View all previous names
GREATER MANCHESTER
BL1 4QZ
Telephone: 08007312466
TPS: No
Lancaster House
171 Chorley New Road
Bolton
Lancashire
BL1 4QZ
Telephone: 663000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/11/2024 | Notice of relevant legal entity PSC (PSC02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDEAL CORPORATE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDEAL CORPORATE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAL CORPORATE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2004 - Present (20 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
20/08/2004 - 07/02/2005 (5 months) Born in Jul 1974 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
07/02/2005 - 14/10/2016 (11 years and 8 months) Born in Aug 1973 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 01/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 01/12/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 01/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 01/12/2023 | No description (RESOLUTIONS) | other | |
| 30/06/2023 | Annual Accounts. (AA) | accounts | |
| 22/03/2023 | Confirmation Statement (CS01) | other | |
| 30/06/2022 | Annual Accounts. (AA) | accounts | |
| 10/03/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 08/03/2021 | Confirmation Statement (CS01) | other | |
| 02/07/2020 | Annual Accounts. (AA) | accounts | |
| 05/03/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Change of individual person PSC details (PSC04) | other | |
| 27/08/2019 | Confirmation Statement (CS01) | other | |
| 28/06/2019 | Annual Accounts. (AA) | accounts | |
| 10/09/2018 | Confirmation Statement (CS01) | other | |
| 27/06/2018 | Annual Accounts. (AA) | accounts | |
| 11/09/2017 | Confirmation Statement (CS01) | other | |
| 05/07/2017 | Annual Accounts. (AA) | accounts | |
| 02/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 28/09/2016 | Confirmation Statement (CS01) | other | |
| 28/09/2016 | Change of director’s details (CH01) | officers | |
| 28/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 16/08/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 01/07/2016 | Annual Accounts. (AA) | accounts | |
| 17/09/2015 | Annual Return (AR01) | returns | |
| 02/07/2015 | Annual Accounts. (AA) | accounts | |
| 17/09/2014 | Annual Return (AR01) | returns | |
| 16/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 03/07/2014 | Annual Accounts. (AA) | accounts | |
| 17/09/2013 | Annual Return (AR01) | returns | |
| 17/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 28/06/2013 | Annual Accounts. (AA) | accounts | |
| 17/09/2012 | Annual Return (AR01) | returns | |
| 27/06/2012 | Annual Accounts. (AA) | accounts | |
| 23/08/2011 | Annual Return (AR01) | returns | |
| 12/07/2011 | Annual Accounts. (AA) | accounts | |
| 07/12/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/09/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 14/09/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 07/09/2010 | Annual Return (AR01) | returns | |
| 25/03/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Change of secretary’s details (CH03) | officers | |
| 10/03/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 10/03/2010 | No description (RESOLUTIONS) | other | |
| 27/01/2010 | Annual Accounts. (AA) | accounts | |
| 14/09/2009 | Annual Return. (363A) | returns | |
| 01/02/2009 | Annual Accounts. (AA) | accounts | |
| 12/09/2008 | Annual Return. (363A) | returns | |
| 05/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/02/2008 | Annual Return. (363S) | returns | |
| 29/01/2008 | Annual Accounts. (AA) | accounts | |
| 12/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/01/2007 | Annual Accounts. (AA) | accounts | |
| 20/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/09/2006 | Annual Return. (363S) | returns | |
| 10/10/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 05/10/2005 | Annual Return. (363S) | returns | |
| 14/09/2005 | Annual Accounts. (AA) | accounts | |
| 12/08/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 22/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2005 | No description (RESOLUTIONS) | other | |
| 09/02/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/02/2005 | No description (RESOLUTIONS) | other | |
| 09/02/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 20/08/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 06/12/2016 | Yvonne Knowles (908219235) has left the board |
| 03/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 08/07/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 19/09/2013 | Change in Reg. Office |
| 05/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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