INNOVATIVE DESIGN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 28/08/2428 August 2024 | Accounts for a medium company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 20/03/2420 March 2024 | Director's details changed for Mr Richard Stephen Hunter on 2023-12-31 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HUNTER |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / HUNTER GROUP HOLDINGS LIMITED / 25/01/2018 |
| 25/01/1825 January 2018 | CESSATION OF ELAINE HUNTER AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF RICHARD STEPHEN HUNTER AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTER GROUP HOLDINGS LIMITED |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM SUNFLEX HOUSE 2 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM C/O ID SYSTEMS LTD, 1 BUNKELL ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6PX UNITED KINGDOM |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 11/09/1411 September 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY LYNDA PAUL |
| 30/04/1230 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/04/1126 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: UNIT 3 RENSON CLOSE NORWICH, NORFOLK NR6 6RH |
| 18/06/0218 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 28/07/0128 July 2001 | AMEND 882-RESCIND 99 X £1 SHARES |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 168 PLUMSTEAD ROAD EAST NORWICH NORFOLK NR7 9NQ |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 9 BRAYDESTON AVENUE BRUNDALL NORWICH NORFOLK NR13 5JX |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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