MARLOW INTEGRATED DESIGNS LIMITED
Company Documents
Date | Description |
---|---|
22/11/2322 November 2023 | Confirmation statement made on 2023-10-31 with updates |
21/08/2321 August 2023 | Resolutions |
21/08/2321 August 2023 | Resolutions |
21/08/2321 August 2023 | Resolutions |
21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
03/08/233 August 2023 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023Analyse these accounts |
06/12/226 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
16/11/2116 November 2021 | Confirmation statement made on 2021-10-31 with updates |
16/11/2116 November 2021 | Change of details for Mr Simon Bradley Perilly as a person with significant control on 2021-06-01 |
16/11/2116 November 2021 | Cessation of William Arnold Rees as a person with significant control on 2021-06-01 |
04/08/214 August 2021 | Total exemption full accounts made up to 2021-05-31 |
14/07/2114 July 2021 | Termination of appointment of Kevin Stanley Stephens as a director on 2021-03-19 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM LOUDWATER HOUSE LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TL |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
28/05/1928 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
13/05/1913 May 2019 | APPROVE OFF MARKET PURCHASE OF SHARES 18/04/2019 |
13/05/1913 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 660 |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STANLEY STEPHENS / 04/12/2015 |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016Analyse these accounts |
17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
31/05/1531 May 2015 | 31/05/15 TOTAL EXEMPTION FULL |
11/11/1411 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
31/05/1431 May 2014 | 31/05/14 TOTAL EXEMPTION FULL |
07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
31/05/1331 May 2013 | 31/05/13 TOTAL EXEMPTION FULL |
07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
08/11/108 November 2010 | SAIL ADDRESS CREATED |
08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARNOLD REES / 01/01/2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STANLEY STEPHENS / 01/01/2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WAKEMAN / 01/01/2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRADLEY PERILLY / 01/01/2010 |
05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 63 PENWITH ROAD LONDON SW18 4PX |
07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM LOUDWATER HOUSE LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TL |
31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
06/01/096 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | 31/05/08 TOTAL EXEMPTION FULL |
14/11/0714 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
14/11/0714 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
01/12/051 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
01/12/051 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/10/0526 October 2005 | £ IC 2000/1200 05/09/05 £ SR 800@1=800 |
31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
24/10/0224 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
30/11/0030 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
29/11/9929 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
09/08/999 August 1999 | DIRECTOR RESIGNED |
30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
30/07/9930 July 1999 | SECRETARY RESIGNED |
31/05/9931 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
21/01/9821 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/06/966 June 1996 | DIRECTOR RESIGNED |
31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
09/11/959 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
09/11/949 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
16/11/9316 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
31/05/9331 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
20/11/9120 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
15/11/9015 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
14/12/8914 December 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
08/09/898 September 1989 | AUDITOR'S RESIGNATION |
31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
08/12/888 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
09/12/879 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
31/05/8731 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
04/11/864 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
06/11/806 November 1980 | CERTIFICATE OF INCORPORATION |
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