INTEGRATION DESIGN 2000 LIMITED

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Company Documents

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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30/01/2530 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-24 with no updates

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-04-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Confirmation statement made on 2022-03-24 with no updates

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14/01/2214 January 2022 Previous accounting period extended from 2021-04-29 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 30/04/20 UNAUDITED ABRIDGED

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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29/01/2029 January 2020 29/04/19 UNAUDITED ABRIDGED

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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17/04/1917 April 2019 29/04/18 UNAUDITED ABRIDGED

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031767220001

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/03/1630 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/03/1524 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/03/1425 March 2014 24/03/14 NO CHANGES

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/01/1424 January 2014 01/02/13 STATEMENT OF CAPITAL GBP 99

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB ENGLAND

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM CROCKHAMHEATH FARM WHEATLANDS LANE CROCKHAM HEATH NEWBURY BERKSHIRE RG20 0LA

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15/08/1315 August 2013 28/02/13 STATEMENT OF CAPITAL GBP 2

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/03/1322 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/03/1229 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA LOUISE STUBBERFIELD / 01/01/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUBBERFIELD / 01/01/2010

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05/05/105 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/03/0931 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/08/0827 August 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JOANNA STUBBERFIELD / 26/08/2008

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/07/072 July 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/03/0628 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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24/03/0624 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 SECRETARY'S PARTICULARS CHANGED

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 SECRETARY'S PARTICULARS CHANGED

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 102 CRAVEN ROAD NEWBURY BERKSHIRE RG41 4BX

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07/10/057 October 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 SECRETARY'S PARTICULARS CHANGED

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14/03/0514 March 2005 DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 30 EVERGREEN WAY WOKINGHAM BERKSHIRE RG41 4BX

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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05/06/035 June 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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26/04/0226 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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09/04/019 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/04/0028 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/06/9928 June 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/07/983 July 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/04/977 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR

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26/01/9726 January 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97

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09/04/969 April 1996 DIRECTOR RESIGNED

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09/04/969 April 1996 NEW SECRETARY APPOINTED

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09/04/969 April 1996 SECRETARY RESIGNED

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09/04/969 April 1996 NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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