INTRASYS DESIGN LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2025-03-31

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05/06/255 June 2025 Registered office address changed from Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG to 10 Underloan Park Lauder TD2 6PP on 2025-06-05

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24/04/2524 April 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-04 with updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-06-30

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Purchase of own shares.

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06/06/246 June 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/04/2422 April 2024 Termination of appointment of Keith Robert Paterson as a director on 2024-04-10

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03/04/243 April 2024 Termination of appointment of Michael Andrew Osmond as a director on 2024-03-31

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03/04/243 April 2024 Appointment of Mr Derrick White as a secretary on 2024-04-02

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03/04/243 April 2024 Termination of appointment of Grant Brian Etchells as a secretary on 2024-04-02

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-04 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-06-30

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/04/2128 April 2021 30/06/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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20/12/1920 December 2019 30/06/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 SECRETARY'S CHANGE OF PARTICULARS / GRANT BRIAN ETCHELLS / 24/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT PATERSON / 03/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WHITE / 03/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRANT BRIAN ETCHELLS / 03/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRANT BRIAN ETCHELLS / 03/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW OSMOND / 03/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES MACDONALD / 03/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / EUAN LOCKIE / 03/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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19/12/1819 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/02/187 February 2018 30/06/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/01/1617 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/01/1514 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/01/1311 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/01/1216 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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15/01/1215 January 2012 17/06/11 STATEMENT OF CAPITAL GBP 59004

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/01/1117 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT BRIAN ETCHELLS / 10/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT PATERSON / 10/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUAN LOCKIE / 10/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW OSMOND / 10/01/2010

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13/01/1013 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES MACDONALD / 10/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WHITE / 10/01/2010

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/01/0912 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/01/0810 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/01/0715 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/02/0622 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0611 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/01/0525 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/03/0422 March 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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14/05/0314 May 2003 NC INC ALREADY ADJUSTED 02/05/03

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14/05/0314 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0314 May 2003 £ NC 100/80000 02/05/

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06/05/036 May 2003 PARTIC OF MORT/CHARGE *****

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: TIGH BEAG BIRKENSIDE EARLSTON TD4 6AR

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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