INTEGRAL SURFACE DESIGNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Second filing of Confirmation Statement dated 2024-11-18 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 05/10/245 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Registration of charge 079514630007, created on 2024-05-23 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-18 with updates |
| 08/12/238 December 2023 | Registration of charge 079514630006, created on 2023-11-29 |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 04/12/234 December 2023 | Sub-division of shares on 2023-10-24 |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-09-12 |
| 10/10/2310 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/11/2230 November 2022 | Director's details changed for Diane Jane Williams on 2022-11-18 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-18 with updates |
| 18/11/2218 November 2022 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2022-11-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 02/08/212 August 2021 | Cancellation of shares. Statement of capital on 2021-05-28 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 23/06/2123 June 2021 | Cessation of Kenneth Rimmer as a person with significant control on 2019-03-17 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 13/03/2013 March 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 250825 |
| 13/03/2013 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/2028 January 2020 | CESSATION OF JEFFERY GREEN AS A PSC |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079514630005 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MS DIAME WILLIAMS / 08/09/2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079514630004 |
| 02/03/162 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079514630003 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RIMMER / 29/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLARE HARTLEY-MONTRONE / 29/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SINGLETON / 29/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST ANDREW STONE / 29/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN GREEN / 29/01/2016 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079514630002 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED DIANE JANE WILLIAMS |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR MATTHEW DAVID SINGLETON |
| 20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 08/02/138 February 2013 | PREVSHO FROM 28/02/2013 TO 31/07/2012 |
| 29/11/1229 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 251000.00 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED ANGELA CLARE HARTLEY-MONTRONE |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED ROBERT ERNEST ANDREW STONE |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED DAVID WILLIAM RIMMER |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/1221 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED JEFFREY ALLAN GREEN |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW, UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 15/02/1215 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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