INTEGRATED DESIGNS & SYSTEMS LIMITED
Company number 02624416 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Apr 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual Accounts For Year Ended 30/06/12 | View document |
| 30 Apr 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED NOEL TIMOTHY MURPHY | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHT | View document |
| 3 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 20 Jul 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 4 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / NOEL TIMOTHY MURPHY / 04/02/2010 | View document |
| 5 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / NOEL MURPHY / 01/05/2009 | View document |
| 28 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM · C/O EXCEPTION GROUP LTD · ALEXANDRA WAY ASHCHURCH BUSINESS · CENTRE TEWKESBURY · GLOUCESTERSHIRE · GL20 8NB | View document |
| 15 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: · ALEXANDRA WAY · ASHCHURCH BUSINESS CENTRE · TEWKESBURY · GLOUCESTERSHIRE GL20 8NB | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 28 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: · GREEN LANE BUSINESS PARK · GREEN LANE · TEWESBURY · GLOUCESTERSHIRE GL20 8DN | View document |
| 10 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: · GREEN LANE BUSINESS PARK · GREEN LANE · TEWKESBURY · GLOUCESTERSHIRE GL20 8EZ | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: · GREEN LANE · TEWKESBURY · GLOUCESTERSHIRE GL20 8EZ | View document |
| 4 Feb 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: · PO BOX 386 · 62 PARK ROAD · WOKING · SURREY GU22 7GB | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 6 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Oct 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: · HIGH STREET · CHESHUNT · WALTHAM CROSS · HERTFORDSHIRE EN8 0BU | View document |
| 7 Aug 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | ADOPT MEM AND ARTS 21/01/97 | View document |
| 31 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: · 9 HARRIS ROAD · PORTEMARSH INDUSTRIAL ESTATE · CALNE · WILTSHIRE SN11 9PT | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: · BARCLAYS BANK CHAMBERS · 1 LONG STREET · TETBURY · GLOS GL8 1AA | View document |
| 5 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Aug 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | View document |
| 16 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/09/93 | View document |
| 20 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 1 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS | View document |
| 18 Sep 1992 | DIRECTOR RESIGNED | View document |
| 16 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Nov 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1991 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Sep 1991 | COMPANY NAME CHANGED · TREATPART LIMITED · CERTIFICATE ISSUED ON 30/09/91 | View document |
| 25 Sep 1991 | ADOPT MEM AND ARTS 19/09/91 | View document |
| 11 Sep 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Sep 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 11 Sep 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1991 | ADOPT MEM AND ARTS 27/06/91 | View document |
| 27 Jun 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |