INTEGRATED DISPLAY SYSTEMS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Andrew Punton on 2025-07-22

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29/05/2529 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/04/249 April 2024 Appointment of Mrs Joanne Punton as a director on 2024-03-12

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19/02/2419 February 2024 Unaudited abridged accounts made up to 2023-08-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/05/232 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Statement of company's objects

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/12/1913 December 2019 31/08/19 UNAUDITED ABRIDGED

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM UNIT 15 MAURICE ROAD WALLSEND TYNE&WEAR NE28 6BY

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 UNAUDITED ABRIDGED

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH

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21/05/1821 May 2018 DIRECTOR APPOINTED MR MARK ERRINGTON

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY HUTCHINSON

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH

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21/05/1821 May 2018 DIRECTOR APPOINTED MR ANDREW PUNTON

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17/05/1817 May 2018 ADOPT ARTICLES 03/05/2018

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17/05/1817 May 2018 CESSATION OF BARRY ALEXANDER HUTCHINSON AS A PSC

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAVIS IDS LIMITED

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08/05/188 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014809500002

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04/05/184 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014809500001

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15/02/1815 February 2018 31/08/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/12/1124 December 2011 Annual return made up to 30 September 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / DR PATRICIA MARY RENEE SMITH / 30/09/2010

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12/11/1012 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY ALEXANDER HUTCHINSON / 30/09/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA MARY RENEE SMITH / 30/09/2010

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10/02/1010 February 2010 Annual return made up to 30 September 2009 with full list of shareholders

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26/01/1026 January 2010 FIRST GAZETTE

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23/01/1023 January 2010 DISS40 (DISS40(SOAD))

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/02/0925 February 2009 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/11/075 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/10/0617 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/11/0429 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/10/0316 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/11/0123 November 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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14/12/0014 December 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/11/998 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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16/10/9816 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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14/11/9714 November 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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27/10/9627 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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31/10/9531 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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29/09/9429 September 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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22/10/9322 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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07/09/937 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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22/10/9222 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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23/01/9223 January 1992 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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26/07/9126 July 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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16/03/9016 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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16/03/9016 March 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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16/07/8716 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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16/07/8716 July 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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22/02/8022 February 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/8022 February 1980 CERTIFICATE OF INCORPORATION

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