I3D CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 30/01/2530 January 2025 | Director's details changed for Mr Ian Craig Henderson on 2025-01-28 |
| 30/01/2530 January 2025 | Change of details for Mrs Helen Henderson as a person with significant control on 2025-01-28 |
| 30/01/2530 January 2025 | Change of details for Mr Ian Craig Henderson as a person with significant control on 2025-01-28 |
| 30/01/2530 January 2025 | Director's details changed for Mrs Helen Henderson on 2025-01-28 |
| 30/01/2530 January 2025 | Secretary's details changed for Mrs Helen Henderson on 2025-01-28 |
| 30/01/2530 January 2025 | Director's details changed for Mrs Helen Henderson on 2025-01-28 |
| 30/01/2530 January 2025 | Director's details changed for Mr Ian Craig Henderson on 2025-01-28 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 30/06/1830 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM C/O BRACEY'S ACCOUNTANTS HFL HOUSE 1 SAXON WAY MELBOURN ROYSTON HERTFORDSHIRE SG8 6DN |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/08/1513 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | SAIL ADDRESS CHANGED FROM: C/O BRACEY'S ACCOUNTANTS UNIT 4 THE MAXET SUITE ARDENT HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG UNITED KINGDOM |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O BRACEY'S ACCOUNTANTS UNIT 4 THE MAXET SUITE ARDENT HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O BRACEY'S ACCOUNTANTS HFL HOUSE 1 SAXON WAY MELBOURN ROYSTON HERTFORDSHIRE SG8 6DN ENGLAND |
| 21/08/1421 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/08/1314 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/09/126 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | SAIL ADDRESS CHANGED FROM: C/O BRACEY'S ACCOUNTANTS 3 DRAPERS WAY STEVENAGE HERTFORDSHIRE SG1 3DT UNITED KINGDOM |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O BRACEY'S ACCOUNTANTS 3 DRAPERS WAY STEVENAGE HERTFORDSHIRE SG1 3DT ENGLAND |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/09/117 September 2011 | SAIL ADDRESS CHANGED FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM |
| 07/09/117 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM THE COACH HOUSE 583A WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AW |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/09/102 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HENDERSON / 10/08/2010 |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED I A H C LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 01/04/101 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/097 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN HENDERSON / 01/01/2009 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 01/01/2009 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 07/09/097 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 08/10/088 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/09/0824 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN HENDERSON / 14/08/2007 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 14/08/2007 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG1 6NZ |
| 08/12/068 December 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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