DESIGN INTEGRATION LIMITED
Company number 05489471 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with updates · 4 pages | View document |
| 10 Jul 2025 | Amended total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Amended total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-23 with updates · 4 pages | View document |
| 23 Jun 2024 | Change of details for Mr Derek Paul Wright as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Jun 2024 | Change of details for Mr Christopher Burton Foxwell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Mr Christopher Burton Foxwell as a person with significant control on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Derek Paul Wright on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Christopher Burton Foxwell on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Mr Derek Paul Wright as a person with significant control on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Registered office address changed from 1 Moorbrook Southmead Business Park Didcot Oxfordshire OX11 7HP England to Unit 9 Moorbrook Southmead Business Park Didcot Oxfordshire OX11 7HP on 2024-03-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with updates · 4 pages | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 1 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 24 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 29 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 3 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 02/07/2018 | View document |
| 3 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 02/07/2018 | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 119B OLYMPIC AVENUE MILTON PARK ABINGDON OXON OXFORDSHIRE OX14 4SA | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 02/07/2018 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 02/07/2018 | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 14/05/2018 | View document |
| 21 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 14/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK WRIGHT | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FOXWELL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 154K BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD | View document |
| 13 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 01/01/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 01/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM BUILDING 154K MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SD UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 19/12/2012 | View document |
| 20 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 18 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Jul 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Jul 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 14/02/2012 | View document |
| 9 Feb 2012 | CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY RUSSELL | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BURTON FOXWELL | View document |
| 22 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM UNIT E2 LAMBS FARM BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG7 1PG | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARDING | View document |
| 2 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2007 | S369(4) SHT NOTICE MEET 11/05/07 | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | S80A AUTH TO ALLOT SEC 11/05/07 | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: UNIT E2, LAMBS FARM BUSINESS PARK, BASINGSTOKE ROAD READING BERKSHIRE RG7 1PG | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | COMPANY NAME CHANGED PROINSTALL UK LIMITED CERTIFICATE ISSUED ON 26/06/07 | View document |
| 28 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 5 Jul 2005 | COMPANY NAME CHANGED ABBOTS 347 LIMITED CERTIFICATE ISSUED ON 05/07/05 | View document |
| 23 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |