INTEGRAL LEADERSHIP DYNAMICS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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08/05/258 May 2025 Registered office address changed from Rowancroft Roman Road Dorking Surrey RH4 3EU to Constable Court 62 Dene Street Dorking RH4 2DP on 2025-05-08

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08/05/258 May 2025 Secretary's details changed for Mrs Shirley Yolanda Macintyre on 2025-05-08

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08/05/258 May 2025 Change of details for Mr Frans Hendrik Campher as a person with significant control on 2025-05-08

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24/04/2524 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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28/06/2428 June 2024 Appointment of Mrs Shirley Yolanda Macintyre as a secretary on 2024-06-28

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26/02/2426 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-01 with updates

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22/09/2322 September 2023 Cessation of Debra Louise Campher as a person with significant control on 2023-06-25

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20/09/2320 September 2023 Change of details for Mr Frans Hendrik Campher as a person with significant control on 2023-06-25

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20/09/2320 September 2023 Change of details for Mrs Debra Louise Campher as a person with significant control on 2023-06-25

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20/09/2320 September 2023 Termination of appointment of Debra Louise Campher as a director on 2023-06-25

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10/04/2310 April 2023 Change of details for Mr Frans Hendrik Campher as a person with significant control on 2020-02-18

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10/04/2310 April 2023 Change of details for Mrs Debra Louise Campher as a person with significant control on 2020-02-18

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13/03/2313 March 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANS HENDRIK CAMPHER / 18/02/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LOUISE CAMPHER / 18/02/2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LOUISE CAMPHER / 01/09/2015

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16/09/1516 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANS HENDRIK CAMPHER / 01/09/2015

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM REXCOURT WEARE STREET CAPEL SURREY RH5 5HY

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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03/10/133 October 2013 COMPANY NAME CHANGED AQUILA VENTURES LTD CERTIFICATE ISSUED ON 03/10/13

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03/10/133 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/03/131 March 2013 DIRECTOR APPOINTED MR FRANS HENDRIK CAMPHER

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01/03/131 March 2013 22/02/13 STATEMENT OF CAPITAL GBP 200

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26/09/1226 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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01/09/111 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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