INTEGRAL ENGINEERING DESIGN LTD
Company number 03818280 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Change of details for Montjoie Ltd as a person with significant control on 2026-01-19 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Claire Thomas on 2026-01-19 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Claire Thomas on 2025-08-29 · 2 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-09 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 5 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 21 Jul 2021 | Termination of appointment of Timothy David Mander as a director on 2021-03-26 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM FIRST FLOOR RIVERSIDE SOUTH WALCOT YARD WALCOT STREET BATH BA1 5BG ENGLAND | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH COOKE / 05/03/2020 | View document |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH COOKE | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID MANDER | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / PILOTIS LIMITED / 06/06/2019 | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELIZABETH COOKE / 06/06/2019 | View document |
| 14 May 2019 | ADOPT ARTICLES 29/04/2019 | View document |
| 30 Apr 2019 | CESSATION OF TIMOTHY DAVID MANDER AS A PSC | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MANDER LIMITED | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILOTIS LIMITED | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED CLAIRE THOMAS | View document |
| 30 Apr 2019 | CESSATION OF MARGARET ELIZABETH COOKE AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM FIRST FLOOR WALCOT STREET BATH BA1 5BG ENGLAND | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 3 TOLLBRIDGE STUDIOS TOLL BRIDGE ROAD BATH SOMERSET BA1 7DE | View document |
| 8 Dec 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MANDER | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GRANT STRATTON / 20/06/2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Aug 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR ERIC GRANT STRATTON | View document |
| 13 Apr 2010 | REDESIGNATE SHARES 04/04/2010 | View document |
| 12 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Dec 2009 | COMPANY NAME CHANGED INTEGRAL STRUCTURAL DESIGN LIMITED CERTIFICATE ISSUED ON 09/12/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 3 TOLL BRIDGE STUDIOS TOLL BRIDGE ROAD BATH AVON BA1 7DE | View document |
| 18 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | SHARES AGREEMENT OTC | View document |
| 26 Apr 2005 | COMPANY NAME CHANGED MANDER LTD CERTIFICATE ISSUED ON 26/04/05 | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Nov 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: BATH BREWERY TOLL BRIDGE ROAD BATH AVON BA1 7DE | View document |
| 6 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 May 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 6 Aug 1999 | S366A DISP HOLDING AGM 02/08/99 | View document |
| 3 Aug 1999 | SECRETARY RESIGNED | View document |
| 2 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |