I4 PRODUCT DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Notification of Rachael Clare Turkington as a person with significant control on 2024-02-12 |
| 18/01/2418 January 2024 | Cessation of Benjamin Thomas Crichton as a person with significant control on 2024-01-18 |
| 08/01/248 January 2024 | Termination of appointment of Brian Thompson Combe as a director on 2024-01-01 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 22/09/2322 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Director's details changed for Ms Bronagh Ann Gillespie on 2023-07-28 |
| 21/08/2321 August 2023 | Appointment of Mr Ryan Lamont Fenton as a director on 2023-08-21 |
| 14/07/2314 July 2023 | Termination of appointment of Marco Paul Miglionico as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Ms Bronagh Ann Gillespie as a director on 2023-07-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 14/10/2214 October 2022 | Termination of appointment of Gordon Stewart Miller as a secretary on 2022-10-01 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 01/10/211 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Notification of Benjamin Thomas Crichton as a person with significant control on 2021-08-02 |
| 02/08/212 August 2021 | Cessation of Gordon Stewart Miller as a person with significant control on 2021-08-02 |
| 12/07/2112 July 2021 | Termination of appointment of Gordon Stewart Miller as a director on 2021-06-30 |
| 12/07/2112 July 2021 | Termination of appointment of Ewan Duncan Maxwell as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR TRISTAN WILLIAM ELLIOTT |
| 04/09/194 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 01/11/181 November 2018 | SUB-DIVISION 27/04/18 |
| 01/11/181 November 2018 | IN ACCORDANCE WITH SECTION 618 OF THE COMPANIES ACT 2006, THE 9(NINE) ORDINARY SHARES OF £1 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 900 (NINE HUNDRED) ORDINARY SHARES OF £0.01 EACH, SUCH SHARES HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS (SAVE AS TO NOMINAL VALUE) AS THE EXISTING ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FOR THE TIME BEING. 27/04/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT DIRECTOR GORDON STEWART MILLER / 03/08/2018 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PEPPE |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MARCO PAUL MIGLIONICO |
| 14/09/1814 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WOO |
| 20/08/1820 August 2018 | CESSATION OF EWAN DUNCAN MAXWELL AS A PSC |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / MANAGING DIRECTOR BRIAN THOMPSON COMBE / 27/04/2018 |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / DEVELOPMENT DIRECTOR GORDON STEWART MILLER / 27/04/2018 |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS IRVINE ROBSON |
| 07/08/187 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / DEVELOPMENT DIRECTOR GORDON STEWART MILLER / 03/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / DEVELOPMENT DIRECTOR GORDON STEWART MILLER / 03/08/2018 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED OLIVER PEPPE |
| 16/05/1816 May 2018 | ARTICLES OF ASSOCIATION |
| 16/05/1816 May 2018 | ALTER ARTICLES 27/04/2018 |
| 10/05/1810 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1810 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 9.00 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 24/10/1724 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 10 |
| 24/10/1724 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 12/05/1712 May 2017 | FOR THE PURPOSES OF SECTION 694 OF THE COMPANIES ACT 2006 (AS AMENDED), THE AGREEMENT PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND JAMES WARD PURSUANT TO WHICH THE COMPANY WILL ACQUIRE 3 OF ITS OWN ORDINARY SHARES OF £1.00 EACH FOR A TOTAL CONSIDERATION OF £90,000 BE APPROVED AND THE COMPANY BE AUTHORISED TO ENTER INTO THE AGREEMENT 04/04/2017 |
| 05/05/175 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 11 |
| 05/05/175 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM TECHNOPOLE CENTRE BUSH ESTATE EDINBURGH EH26 0PJ |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEWART MILLER / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WARD / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMPSON COMBE / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DUNCAN MAXWELL / 18/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARD / 02/07/2008 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: C/O NEIL NISBET & CO 15A GREAT STUART STREET EDINBURGH EH3 |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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