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INTEGRATED DOORSET SOLUTIONS LIMITED (09241306)

INTEGRATED DOORSET SOLUTIONS LIMITED (09241306) is an active UK company. incorporated on 30 September 2014. with registered office in Rugby. The company operates in the Manufacturing sector, engaged in unknown sic code (16210). INTEGRATED DOORSET SOLUTIONS LIMITED has been registered for 11 years.

Company Number
09241306
Status
active
Type
ltd
Incorporated
30 September 2014
Age
11 years
Address
Magma House 16 Davy Court, Rugby, CV23 0UZ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (16210)
SIC Codes
16210

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INTEGRATED DOORSET SOLUTIONS LIMITED

INTEGRATED DOORSET SOLUTIONS LIMITED is an active company incorporated on 30 September 2014 with the registered office located in Rugby. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16210). INTEGRATED DOORSET SOLUTIONS LIMITED was registered 11 years ago.(SIC: 16210)

Status

active

Active since 11 years ago

Company No

09241306

LTD Company

Age

11 Years

Incorporated 30 September 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

Magma House 16 Davy Court Castle Mound Way Rugby, CV23 0UZ,

Timeline

32 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Sept 14
Director Left
Apr 15
Funding Round
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Funding Round
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
May 15
Loan Secured
Jun 15
Funding Round
Apr 16
Funding Round
Sept 16
Director Joined
Jan 17
Director Joined
Sept 18
Director Left
Sept 19
Loan Secured
Jun 20
Share Buyback
Jun 20
Share Buyback
Jun 20
Share Buyback
Dec 20
Director Left
Apr 21
Share Buyback
May 21
Director Left
Jan 23
Share Buyback
Feb 23
Loan Secured
May 24
Director Left
May 24
Owner Exit
May 24
Director Left
Jan 25
Loan Cleared
Jun 25
Loan Secured
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
9
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

68

Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Part
5 June 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
20 May 2025
AAAnnual Accounts
Change To A Person With Significant Control
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
17 January 2025
TM01Termination of Director
Confirmation Statement With Updates
3 October 2024
CS01Confirmation Statement
Resolution
18 May 2024
RESOLUTIONSResolutions
Memorandum Articles
18 May 2024
MAMA
Notification Of A Person With Significant Control
14 May 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2024
MR01Registration of a Charge
Capital Cancellation Treasury Shares With Date Currency Capital Figure
18 March 2024
SH05Notice of Cancellation of Shares
Accounts With Accounts Type Group
11 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2023
CH01Change of Director Details
Accounts With Accounts Type Group
18 March 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
18 January 2023
TM01Termination of Director
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Resolution
25 July 2022
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 July 2022
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
21 March 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 March 2022
TM02Termination of Secretary
Confirmation Statement With Updates
13 October 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
24 May 2021
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
19 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
21 January 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2020
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
23 November 2020
CH01Change of Director Details
Confirmation Statement With Updates
19 November 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
23 June 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 June 2020
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
25 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
12 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
16 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Capital Allotment Shares
13 September 2016
SH01Allotment of Shares
Resolution
12 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
22 April 2016
AAAnnual Accounts
Resolution
5 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Capital Allotment Shares
1 May 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Capital Allotment Shares
23 April 2015
SH01Allotment of Shares
Resolution
23 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Resolution
21 April 2015
RESOLUTIONSResolutions
Incorporation Company
30 September 2014
NEWINCIncorporation