INTEGER DESIGN LIMITED

Company Documents

DateDescription
11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 SAIL ADDRESS CHANGED FROM:
17 FARLEY ROAD
MALVERN
WORCESTERSHIRE
WR14 1NF
ENGLAND

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12/04/1612 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
17 FARLEY ROAD
MALVERN
WORCESTERSHIRE
WR14 1NF

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
11 FARLEY ROAD
MALVERN
WORCESTERSHIRE
WR14 1NF
UNITED KINGDOM

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22/05/1322 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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22/05/1322 May 2013 SAIL ADDRESS CHANGED FROM:
8 WILLOW GROVE
MALVERN
WORCESTERSHIRE
WR14 2SE
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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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

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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23/05/1123 May 2011 SAIL ADDRESS CHANGED FROM: 3RD FLOOR, JADE BUILDING, ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ UNITED KINGDOM

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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

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LLEWELLYN JONES / 07/03/2011

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16/12/1016 December 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES MATTHEWS

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16/12/1016 December 2010 DIRECTOR APPOINTED MRS TONIA JANETTE JONES

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEWS

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12/04/1012 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGER DESIGN LIMITED / 12/04/2010

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07/04/107 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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07/04/107 April 2010 SAIL ADDRESS CHANGED FROM: 3RD FLOOR, JADE BUILDING, ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ UNITED KINGDOM

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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

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06/04/106 April 2010 SAIL ADDRESS CREATED

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LLEWELLYN JONES / 16/03/2010

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 5 CHRIST CHURCH AVENUE UPPER ARMLEY LEEDS LS12 3NG

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23/02/1023 February 2010 CORPORATE DIRECTOR APPOINTED INTEGER DESIGN LIMITED

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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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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