INDI-VISUAL DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-01-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/01/2124 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS WARREN / 19/10/2015 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS WARREN |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GARD |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 10/10/1810 October 2018 | COMPANY RESTORED ON 10/10/2018 |
| 07/08/187 August 2018 | STRUCK OFF AND DISSOLVED |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 24/10/1724 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED WARREN EDITORIAL DESIGN LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, 37 HIGH STREET, SHOREHAM, SEVENOAKS, KENT, TN14 7TB |
| 03/03/163 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/03/151 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/03/1319 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/05/123 May 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/04/1126 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual return made up to 19 January 2010 with full list of shareholders |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS GARD / 19/01/2010 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WARREN / 19/01/2010 |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, 41 HIGH STREET, SHOREHAM, SEVENOAKS, KENT, TN14 7TB |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 54E ST JOHNS PARK, LONDON, SE3 7JP |
| 17/03/0317 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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