INTEGRATED DESIGN LIMITED
Company number 01917923 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Previous accounting period shortened from 2025-10-25 to 2025-10-24 · 1 page | View document |
| 6 Mar 2026 | Change of details for Mrs Lorraine Margaret Huff as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Mar 2026 | Change of details for Mr Derek Graham Huff as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 11 Jul 2025 | Previous accounting period shortened from 2024-10-26 to 2024-10-25 · 1 page | View document |
| 23 May 2025 | Cancellation of shares. Statement of capital on 2025-04-04 · 4 pages | View document |
| 23 May 2025 | Purchase of own shares. · 4 pages | View document |
| 23 May 2025 | Resolutions · 2 pages | View document |
| 20 May 2025 | Cessation of Shane Naish as a person with significant control on 2025-04-04 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 3 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 16 Jul 2024 | Previous accounting period shortened from 2023-10-27 to 2023-10-26 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 21 Jul 2023 | Previous accounting period shortened from 2022-10-28 to 2022-10-27 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Sep 2022 | Full accounts made up to 2021-10-31 · 23 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 25 Oct 2021 | Full accounts made up to 2020-10-31 · 20 pages | View document |
| 27 Jul 2021 | Previous accounting period shortened from 2020-10-30 to 2020-10-29 · 1 page | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 4 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Oct 2019 | PREVEXT FROM 24/10/2018 TO 31/10/2018 | View document |
| 18 Jul 2019 | PREVSHO FROM 25/10/2018 TO 24/10/2018 | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM FELTHAM POINT BROWELLS LANE FELTHAM MIDDX TW13 7EQ | View document |
| 4 Jan 2019 | Registered office address changed from , Feltham Point Browells Lane, Feltham, Middx, TW13 7EQ to Feltham Point Air Park Way Browells Lane Feltham TW13 7EQ on 2019-01-04 · 1 page | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 9 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 11 Jul 2018 | PREVSHO FROM 27/10/2017 TO 25/10/2017 | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE NAISH | View document |
| 10 Jul 2018 | CURRSHO FROM 27/10/2018 TO 26/10/2018 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 20 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 18 Jul 2017 | PREVSHO FROM 28/10/2016 TO 27/10/2016 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE NAISH | View document |
| 13 Jul 2017 | CURRSHO FROM 28/10/2017 TO 27/10/2017 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 25 Jul 2016 | PREVSHO FROM 29/10/2015 TO 28/10/2015 | View document |
| 21 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 22 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 14 Jul 2015 | PREVSHO FROM 30/10/2014 TO 29/10/2014 | View document |
| 2 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 6 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 30 Jul 2014 | PREVSHO FROM 31/10/2013 TO 30/10/2013 | View document |
| 23 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 6 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 7 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | View document |
| 4 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 26 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | View document |
| 29 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE NAISH / 28/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARGARET HUFF / 28/11/2009 | View document |
| 3 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUFF / 28/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW COOMBES / 28/11/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MARGARET HUFF / 28/11/2009 | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 31 Jul 2009 | 287 · 1 page | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM LITTLETON HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1UU | View document |
| 3 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 3 Sep 2008 | GBP IC 10/9.55 15/08/08 GBP SR [email protected]=0.45 | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BYSTRAM | View document |
| 22 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Dec 2005 | S-DIV 20/01/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2005 | S-DIV 20/01/05 | View document |
| 25 Jan 2005 | SUBDIVISION 20/01/05 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 16 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | £ IC 18/10 30/07/03 £ SR 8@1=8 | View document |
| 9 Aug 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Aug 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 18 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 10 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 26 Jul 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 9 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 201 FULWELL PARK AVENUE TWICKENHAM MIDDLESEX TW2 5HD | View document |
| 9 May 1995 | 287 · 1 page | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | View document |
| 8 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 30 Nov 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS | View document |
| 29 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 14 Dec 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 8 Nov 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 14 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 14 Feb 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 12 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 6 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 6 Sep 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS | View document |
| 3 Feb 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 30 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |