ITERATE DESIGN AND INNOVATION LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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12/05/2512 May 2025 Change of details for Mr Gethin Huw Roberts as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Director's details changed for Mr Gethin Huw Roberts on 2025-05-12

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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11/10/2211 October 2022 Registered office address changed from Unit 2 Severn Link Distribution Centre Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN Wales to Riverside Court Beaufort Park Chepstow Monmouthshire NP16 5UH on 2022-10-11

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/08/2028 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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07/05/207 May 2020 REGISTERED OFFICE CHANGED ON 07/05/2020 FROM UNIT 2 NEWHOUSE FARM INDUSTRIAL ESTATE MATHERN CHEPSTOW NP16 6UN WALES

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GETHIN HUW ROBERTS / 09/12/2019

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW NP16 5UH WALES

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02/10/192 October 2019 31/05/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR GETHIN HUW ROBERTS / 11/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GETHIN HUW ROBERTS / 11/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM RIVERSIDE COURT RIVERSIDE COURT BEAUFORT PARK CHEPSTOW MONMOUTHSHIRE NP16 5UH UNITED KINGDOM

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM STUART HOUSE THE BACK CHEPSTOW GWENT NP16 5HH WALES

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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04/07/164 July 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM BASEPOINT BUSINESS CENTRE RIVERSIDE COURT BEAUFORT PARK CHEPSTOW MONMOUTHSHIRE NP16 5UH

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12/06/1512 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/08/1418 August 2014 FORM ADO5 TO CHAMNGE REGISTERED OFFICE FROM WALES TO ENGLAND & WALES 04/08/2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 42 BIGSTONE MEADOW TUTSHILL CHEPSTOW NP16 7JU UNITED KINGDOM

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 42 BIGSTONE MEADOW TUTSHILL CHEPSTOW GWENT NP16 7JU UNITED KINGDOM

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 42 BIGSTONE MEADOW TUTSHILL CHEPSTOW NP16 7JU WALES

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GETHIN HUW ROBERTS / 22/05/2014

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