INCORPORATE DESIGN LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/08/232 August 2023 Registered office address changed from 80 Silverthorne Road London SW8 3HE England to 86-90 Paul Street London EC2A 4NE on 2023-08-02

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04/07/234 July 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/11/216 November 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with updates

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28/06/2128 June 2021 Change of details for Mr Edward Thomas Russell Bowes as a person with significant control on 2021-06-25

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28/06/2128 June 2021 Director's details changed for Mr Edward Thomas Russell Bowes on 2021-06-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/09/205 September 2020 31/03/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/09/192 September 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MISS NICOLA JANE BOWES / 27/03/2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS RUSSELL BOWES / 27/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWES / 27/03/2019

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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29/03/1829 March 2018 ADOPT ARTICLES 07/03/2018

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19/03/1819 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1814 March 2018 06/03/18 STATEMENT OF CAPITAL GBP 1200

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE BOWES / 08/06/2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOWES / 06/03/2014

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWES / 10/04/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM WIMBLEDON STUDIOS 1 DEER PARK ROAD LONDON SW19 3TL

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM WILLOW HOUSE 47 WEST STREET SUTTON SURREY SM1 1SJ

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 COMPANY NAME CHANGED GPS VISUAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 29/07/11

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28/07/1128 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/09/1013 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOWES / 30/06/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BOWES / 30/06/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWES / 30/06/2010

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY JOHN BOWES

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23/09/0923 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/12/0827 December 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BOWES

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR DYLAN CRIPPS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR GARY ABREHART

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/09/0717 September 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0611 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/08/0515 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 DIRECTOR'S PARTICULARS CHANGED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 36 WEST STREET HASLEMERE SURREY GU27 2AL

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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08/07/028 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/013 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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25/07/0125 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/07/0020 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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14/03/9914 March 1999 DIRECTOR RESIGNED

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25/11/9825 November 1998 DIRECTOR RESIGNED

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16/09/9816 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/9816 September 1998 DIRECTOR RESIGNED

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31/07/9831 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 SECRETARY RESIGNED

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07/07/977 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/04/971 April 1997 DIRECTOR RESIGNED

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/07/9615 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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29/05/9629 May 1996 COMPANY NAME CHANGED G.P.S. (PRINT) LIMITED CERTIFICATE ISSUED ON 30/05/96

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16/05/9616 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9626 April 1996 NEW SECRETARY APPOINTED

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/12/951 December 1995 DIRECTOR RESIGNED

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14/07/9514 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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08/07/948 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/07/9322 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/11/9212 November 1992 £ IC 1334/667 20/10/92 £ SR 667@1=667

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12/11/9212 November 1992 667 £1 SHS FOR £73350 20/10/92

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28/07/9228 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/06/9126 June 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/01/919 January 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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03/05/903 May 1990 DIRECTOR RESIGNED

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25/07/8925 July 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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03/08/883 August 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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01/09/871 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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01/09/871 September 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/864 July 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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04/07/864 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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