IC DESIGN LIMITED
Company number 03507298 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 10 Oct 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Michael David Royle on 2024-09-01 · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Mrs Rowana Sharmalee Dominique Mallett on 2024-08-30 · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Mrs Alexandra Lovisa Haddon on 2024-09-01 · 2 pages | View document |
| 4 Sep 2024 | Secretary's details changed for Richard Haddon on 2024-09-01 · 1 page | View document |
| 23 Aug 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 13 Sep 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG England to 78 York Street London W1H 1DP on 2023-05-02 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 9 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 27 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 8 Dec 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOVISA HADDON / 15/06/2016 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ROYLE / 15/06/2016 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 10 GOLDEN SQUARE LONDON W1F 9JA | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROWANA SHARMALEE DOMINIQUE BATUWITAGE / 15/06/2016 | View document |
| 5 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HADDON / 15/06/2016 | View document |
| 12 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HADDON / 08/02/2016 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOVISA HADDON / 18/12/2015 | View document |
| 18 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HADDON / 18/12/2015 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOVISA HADDON / 18/12/2015 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOVISA HADDON / 18/12/2015 | View document |
| 22 Sep 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM C/O IC DESIGN LIMITED 20 HAMMERSMITH BROADWAY LONDON W6 7AB | View document |
| 7 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 1 Oct 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 18 Mar 2013 | ADOPT ARTICLES 21/02/2013 | View document |
| 18 Mar 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 1331 | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID ROYLE | View document |
| 9 Nov 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MS ROWANA SHARMALEE DOMINIQUE BATUWITAGE | View document |
| 4 Nov 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 24 Nov 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 1 GALENA ROAD LONDON W6 0LT | View document |
| 25 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOVISA HADDON / 10/02/2010 | View document |
| 23 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: COBHAM HOUSE 9 WARRICK COURT LONDON WC1R 5DJ | View document |
| 20 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RH | View document |
| 18 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 | View document |
| 4 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |