INTEGRAL SURFACE DESIGNS LIMITED
Company number 07951463 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Change of details for Mr Matthew Singleton as a person with significant control on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Director's details changed for Diane Jane Williams on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Director's details changed for Mr Matthew David Singleton on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Change of details for Ms Diane Williams as a person with significant control on 2026-08-21 · 2 pages | View document |
| 30 Mar 2026 | RP01CS01 · 6 pages | View document |
| 29 Jan 2026 | Change of details for Mr Robert Ernest Andrew Stone as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Jan 2026 | Notification of Deralam Laminates Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 9 Apr 2025 | Second filing of Confirmation Statement dated 2024-11-18 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 5 Oct 2024 | Accounts for a medium company made up to 2023-12-31 · 25 pages | View document |
| 31 May 2024 | Registration of charge 079514630007, created on 2024-05-23 · 18 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-11-18 with updates · 4 pages | View document |
| 8 Dec 2023 | Registration of charge 079514630006, created on 2023-11-29 · 13 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions · 1 page | View document |
| 4 Dec 2023 | Sub-division of shares on 2023-10-24 · 6 pages | View document |
| 27 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Oct 2023 | Cancellation of shares. Statement of capital on 2023-09-12 · 4 pages | View document |
| 10 Oct 2023 | Accounts for a medium company made up to 2022-12-31 · 26 pages | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 30 Nov 2022 | Director's details changed for Diane Jane Williams on 2022-11-18 · 2 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 5 pages | View document |
| 18 Nov 2022 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2022-11-18 | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 2 Aug 2021 | Cancellation of shares. Statement of capital on 2021-05-28 · 4 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 23 Jun 2021 | Cessation of Kenneth Rimmer as a person with significant control on 2019-03-17 · 1 page | View document |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 13 Mar 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 250825 | View document |
| 13 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN | View document |
| 28 Jan 2020 | CESSATION OF JEFFERY GREEN AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 9 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079514630005 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MS DIAME WILLIAMS / 08/09/2017 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | Confirmation statement made on 2017-02-15 with updates · 11 pages | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079514630004 | View document |
| 2 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079514630003 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLARE HARTLEY-MONTRONE / 29/01/2016 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RIMMER / 29/01/2016 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SINGLETON / 29/01/2016 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN GREEN / 29/01/2016 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST ANDREW STONE / 29/01/2016 | View document |
| 25 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079514630002 | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED DIANE JANE WILLIAMS | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR MATTHEW DAVID SINGLETON | View document |
| 20 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 25 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 11 Feb 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 8 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 8 Feb 2013 | PREVSHO FROM 28/02/2013 TO 31/07/2012 | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED DAVID WILLIAM RIMMER | View document |
| 29 Nov 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 251000.00 | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED ROBERT ERNEST ANDREW STONE | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED ANGELA CLARE HARTLEY-MONTRONE | View document |
| 24 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED JEFFREY ALLAN GREEN | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW, UNITED KINGDOM | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 15 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |