IC DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 04/09/244 September 2024 | Director's details changed for Mr Michael David Royle on 2024-09-01 |
| 04/09/244 September 2024 | Secretary's details changed for Richard Haddon on 2024-09-01 |
| 04/09/244 September 2024 | Director's details changed for Mrs Rowana Sharmalee Dominique Mallett on 2024-08-30 |
| 04/09/244 September 2024 | Director's details changed for Mrs Alexandra Lovisa Haddon on 2024-09-01 |
| 23/08/2423 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG England to 78 York Street London W1H 1DP on 2023-05-02 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 09/10/189 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 27/11/1727 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 08/12/168 December 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 10 GOLDEN SQUARE LONDON W1F 9JA |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOVISA HADDON / 15/06/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROWANA SHARMALEE DOMINIQUE BATUWITAGE / 15/06/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ROYLE / 15/06/2016 |
| 05/07/165 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HADDON / 15/06/2016 |
| 12/02/1612 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HADDON / 08/02/2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOVISA HADDON / 18/12/2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOVISA HADDON / 18/12/2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOVISA HADDON / 18/12/2015 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HADDON / 18/12/2015 |
| 22/09/1522 September 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM C/O IC DESIGN LIMITED 20 HAMMERSMITH BROADWAY LONDON W6 7AB |
| 07/03/147 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ADOPT ARTICLES 21/02/2013 |
| 18/03/1318 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 1331 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID ROYLE |
| 09/11/129 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/02/1220 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MS ROWANA SHARMALEE DOMINIQUE BATUWITAGE |
| 04/11/114 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 1 GALENA ROAD LONDON W6 0LT |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOVISA HADDON / 10/02/2010 |
| 25/03/1025 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: COBHAM HOUSE 9 WARRICK COURT LONDON WC1R 5DJ |
| 20/02/0420 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RH |
| 18/02/0018 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | AUDITOR'S RESIGNATION |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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