INTRASYS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 17/09/2517 September 2025 | Termination of appointment of Derrick White as a secretary on 2025-09-17 |
| 17/09/2517 September 2025 | Appointment of Mr Derrick White as a director on 2025-09-17 |
| 17/09/2517 September 2025 | Termination of appointment of Derrick White as a director on 2025-09-17 |
| 17/09/2517 September 2025 | Application to strike the company off the register |
| 16/09/2516 September 2025 | Registered office address changed from 10 Under Loan Park Lauder TD2 6TP Scotland to 10 Under Loan Park Lauder TD2 6TP on 2025-09-16 |
| 16/09/2516 September 2025 | Registered office address changed from 10 Underloan Park Lauder TD2 6PP Scotland to 10 Under Loan Park Lauder TD2 6TP on 2025-09-16 |
| 16/09/2516 September 2025 | Termination of appointment of Euan Lockie as a director on 2025-09-15 |
| 16/09/2516 September 2025 | Termination of appointment of Hugh James Macdonald as a director on 2025-09-15 |
| 16/09/2516 September 2025 | Termination of appointment of Grant Brian Etchells as a director on 2025-09-15 |
| 09/06/259 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 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 |
| 24/04/2524 April 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 06/06/246 June 2024 | Purchase of own shares. |
| 22/04/2422 April 2024 | Termination of appointment of Keith Robert Paterson as a director on 2024-04-10 |
| 03/04/243 April 2024 | Termination of appointment of Michael Andrew Osmond as a director on 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Grant Brian Etchells as a secretary on 2024-04-02 |
| 03/04/243 April 2024 | Appointment of Mr Derrick White as a secretary on 2024-04-02 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/04/2128 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / GRANT BRIAN ETCHELLS / 24/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BRIAN ETCHELLS / 03/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BRIAN ETCHELLS / 03/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WHITE / 03/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT PATERSON / 03/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW OSMOND / 03/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES MACDONALD / 03/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN LOCKIE / 03/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/02/187 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/01/1617 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1514 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/01/1311 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/01/1216 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 15/01/1215 January 2012 | 17/06/11 STATEMENT OF CAPITAL GBP 59004 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1117 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/01/1013 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES MACDONALD / 10/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BRIAN ETCHELLS / 10/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WHITE / 10/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW OSMOND / 10/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN LOCKIE / 10/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT PATERSON / 10/01/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 02/05/03 |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | £ NC 100/80000 02/05/ |
| 06/05/036 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: TIGH BEAG BIRKENSIDE EARLSTON TD4 6AR |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company