INTEGRAL DESIGN LIMITED
Company number 04308161 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Appointment of Mrs Angie Gould as a director on 2025-02-04 · 2 pages | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 8 Oct 2024 | Registered office address changed from 2 Clove Crescent London E14 2BE England to 239 Old Street London EC1V 9EY on 2024-10-08 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 23 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GOULD / 30/05/2019 | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM C/O MR M GOULD 1 WESTERN GATEWAY ROYAL VICTORIA DOCK LONDON E16 1XL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 9 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 23 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 15 Mar 2015 | REGISTERED OFFICE CHANGED ON 15/03/2015 FROM C/O MR M GOULD 4 WESTERN GATEWAY WESTERN GATEWAY THE GRAINSTORE LONDON E16 1BA | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O GOULD DESIGN 25 ONSLOW GARDENS LONDON E18 1ND ENGLAND | View document |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O MR M GOULD 12 WAREHOUSE K WESTERN GATEWAY LONDON E16 1DR | View document |
| 23 Jan 2014 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GOULD / 01/01/2014 | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 10 NEW NORTH HOUSE 202-208 NEW NORTH ROAD LONDON N1 7BJ | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Nov 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 27 Oct 2011 | SECRETARY APPOINTED MRS ANGIE GOULD | View document |
| 30 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOULD / 22/07/2010 | View document |
| 30 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORETTI GREENE | View document |
| 30 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP MORETTI GREENE | View document |
| 9 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Oct 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG | View document |
| 30 Sep 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 6 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |