INTEGER DESIGN LIMITED
Company Documents
Date | Description |
---|---|
11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
12/04/1612 April 2016 | SAIL ADDRESS CHANGED FROM: 17 FARLEY ROAD MALVERN WORCESTERSHIRE WR14 1NF ENGLAND |
12/04/1612 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 17 FARLEY ROAD MALVERN WORCESTERSHIRE WR14 1NF |
30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
14/04/1514 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
22/05/1422 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 11 FARLEY ROAD MALVERN WORCESTERSHIRE WR14 1NF UNITED KINGDOM |
22/05/1322 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
22/05/1322 May 2013 | SAIL ADDRESS CHANGED FROM: 8 WILLOW GROVE MALVERN WORCESTERSHIRE WR14 2SE UNITED KINGDOM |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
20/04/1220 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O WILLIAM JONES 8 WILLOW GROVE MALVERN WORCESTERSHIRE WR14 2SE UNITED KINGDOM |
23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/05/1124 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
23/05/1123 May 2011 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, JADE BUILDING, ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ UNITED KINGDOM |
23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O CHARLES MATTHEWS 6 LITTLEMOOR ROAD PUDSEY WEST YORKSHIRE LS28 9JB UNITED KINGDOM |
23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LLEWELLYN JONES / 07/03/2011 |
16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES MATTHEWS |
16/12/1016 December 2010 | DIRECTOR APPOINTED MRS TONIA JANETTE JONES |
21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEWS |
12/04/1012 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGER DESIGN LIMITED / 12/04/2010 |
07/04/107 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
07/04/107 April 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, JADE BUILDING, ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ UNITED KINGDOM |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
06/04/106 April 2010 | SAIL ADDRESS CREATED |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LLEWELLYN JONES / 16/03/2010 |
09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 5 CHRIST CHURCH AVENUE UPPER ARMLEY LEEDS LS12 3NG |
23/02/1023 February 2010 | CORPORATE DIRECTOR APPOINTED INTEGER DESIGN LIMITED |
24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
06/04/096 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/05/0631 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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