INTEGRATED DESIGN TECHNIQUES LIMITED
Company number 02113231 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-19 · 16 pages | View document |
| 20 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-19 · 17 pages | View document |
| 3 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jan 2024 | Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Declaration of solvency · 7 pages | View document |
| 3 Jan 2024 | Resolutions · 1 page | View document |
| 3 Jan 2024 | Resolutions | View document |
| 24 Apr 2023 | Registered office address changed from Endurance House Seventh Avenue Team Valley Gateshead Tyne & Wear NE11 0EF to Point 3 Haywood Road Warwick CV34 5AH on 2023-04-24 · 1 page | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 22 Apr 2023 | Resolutions · 1 page | View document |
| 22 Apr 2023 | Resolutions · 1 page | View document |
| 22 Apr 2023 | Resolutions | View document |
| 13 Apr 2023 | Appointment of Mr Stephen Russell Dalton as a director on 2023-04-12 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Richard John Rumney Gibson as a secretary on 2023-04-12 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Richard John Rumney Gibson as a director on 2023-04-12 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Robin Linton Jefferson as a director on 2023-04-12 · 1 page | View document |
| 13 Apr 2023 | Cessation of Richard John Rumney Gibson as a person with significant control on 2023-04-12 · 1 page | View document |
| 13 Apr 2023 | Cessation of Robin Linton Jefferson as a person with significant control on 2023-04-12 · 1 page | View document |
| 13 Apr 2023 | Notification of Telent Technology Services Limited as a person with significant control on 2023-04-12 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Christopher Ellis Metcalfe as a director on 2023-04-12 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Ibrahim Miah as a director on 2023-04-12 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Nov 2022 | Change of details for Mr Richard John Rumney Gibson as a person with significant control on 2022-11-21 · 2 pages | View document |
| 28 Sep 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 18 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | CURRSHO FROM 05/04/2018 TO 31/03/2018 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Nov 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN RUMNEY GIBSON / 01/10/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LINTON JEFFERSON / 01/10/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RUMNEY GIBSON / 01/10/2009 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: UNIT 1Q MOUNTJOY RESEARCH CENTRE STOCKTON ROAD DURHAM DH1 3SW | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | DIRECTOR RESIGNED | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 10 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 29 Nov 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/94 | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Oct 1994 | £ NC 4000/6000 12/10/94 | View document |
| 8 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 28 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Apr 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 14 Feb 1990 | £ NC 100/4000 24/01/90 | View document |
| 14 Feb 1990 | NC INC ALREADY ADJUSTED 24/01/90 | View document |
| 23 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 3 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: EXCHANGE BUILDINGS QUAYSIDE NEWCASTLE UPON TYNE NE1 3AQ | View document |
| 11 Jan 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 23 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 24 Mar 1987 | SECRETARY RESIGNED | View document |
| 20 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |
| 20 Mar 1987 | Certificate of Incorporation · 1 page | View document |