I3 GROUP DESIGN LIMITED
Company Documents
Date | Description |
---|---|
06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
13/03/2313 March 2023 | Application to strike the company off the register |
17/05/2217 May 2022 | Termination of appointment of Andrew Martin Chick as a secretary on 2022-05-17 |
16/05/2216 May 2022 | Memorandum and Articles of Association |
13/05/2213 May 2022 | Resolutions |
13/05/2213 May 2022 | Resolutions |
25/02/2225 February 2022 | Certificate of change of name |
04/02/224 February 2022 | Termination of appointment of Kevin Charles Snelling as a director on 2022-01-31 |
16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/03/2122 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
26/06/2026 June 2020 | SECRETARY APPOINTED MR ANDREW MARTIN CHICK |
26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HURST |
26/06/2026 June 2020 | APPOINTMENT TERMINATED, SECRETARY IAN HURST |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CHICK / 20/02/2020 |
10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM THE MOUNT HIGH STREET TOFT CAMBRIDGE CB23 2RL ENGLAND |
22/05/1922 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
25/09/1825 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
27/06/1827 June 2018 | CESSATION OF IAN ANTHONY HURST AS A PSC |
27/06/1827 June 2018 | CESSATION OF KEVIN CHARLES SNELLING AS A PSC |
27/06/1827 June 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN CHICK |
27/06/1827 June 2018 | CESSATION OF MICHELLE JAIME HURST AS A PSC |
27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESTWORKS GROUP LIMITED |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SNELLING / 09/03/2017 |
18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KATRINA SNELLING |
16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
08/12/168 December 2016 | SECRETARY APPOINTED MR IAN ANTHONY HURST |
08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SAXON |
08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SAXON |
08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WX |
20/10/1620 October 2016 | DIRECTOR APPOINTED MR IAN ANTHONY HURST |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAXON |
04/04/164 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
09/03/139 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
10/03/1210 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
11/03/1111 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JOY SAXON / 01/01/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA SNELLING / 01/01/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SNELLING / 01/01/2010 |
16/03/1016 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA SNELLING / 14/03/2009 |
16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SAXON / 14/03/2009 |
16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAXON / 14/03/2009 |
16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SNELLING / 14/03/2009 |
16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
09/06/089 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0712 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0712 March 2007 | LOCATION OF REGISTER OF MEMBERS |
04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
10/03/0610 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
17/03/0517 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
22/04/0422 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
17/03/0317 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
26/03/0226 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
11/04/0111 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
15/03/0015 March 2000 | SECRETARY RESIGNED |
09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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