INFRASTRUCTURE DESIGN STUDIO LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/07/2523 July 2025 NewRegistered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-07-23

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19/02/2519 February 2025 Director's details changed for Mr Martin Jones on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mr Mark David Simmonds on 2025-02-19

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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17/01/2517 January 2025 Confirmation statement made on 2024-10-25 with no updates

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Satisfaction of charge 1 in full

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09/11/239 November 2023 Confirmation statement made on 2023-10-25 with no updates

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09/11/239 November 2023 Director's details changed for Mr Mark David Simmonds on 2023-11-09

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09/11/239 November 2023 Secretary's details changed for Mr Martin Jones on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Martin Jones on 2023-11-09

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09/11/239 November 2023 Change of details for Mr Martin Jones as a person with significant control on 2023-11-09

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09/11/239 November 2023 Change of details for Mr Mark David Simmonds as a person with significant control on 2023-11-09

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Registered office address changed from Phoenix House Phoenix Way Cirencester Gloucestershire GL7 1QG United Kingdom to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 2022-11-23

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22/11/2222 November 2022 Director's details changed for Mr Mark David Simmonds on 2022-11-22

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22/11/2222 November 2022 Change of details for Mr Mark David Simmonds as a person with significant control on 2022-11-22

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22/11/2222 November 2022 Confirmation statement made on 2022-10-25 with no updates

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22/11/2222 November 2022 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US to Phoenix House Phoenix Way Cirencester Gloucestershire GL7 1QG on 2022-11-22

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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02/07/192 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/10/1310 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM THE STABLES THOMAS STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AX

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04/10/114 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JONES / 01/09/2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JONES / 01/09/2011

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07/09/117 September 2011 07/09/11 STATEMENT OF CAPITAL GBP 260

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SIMMONDS / 31/12/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JONES / 31/12/2009

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0722 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: MOOR FARM, ASHTON ROAD MINETY WILTSHIRE SN16 9QP

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 NEW SECRETARY APPOINTED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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