INTEGRATED DISPLAY SYSTEMS LIMITED

Company number 01480950 ·

Active

108 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
29 May 2026 Unaudited abridged accounts made up to 2025-08-31 · 10 pages View document
1 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Satisfaction of charge 014809500003 in full · 1 page View document
23 Jul 2025 Director's details changed for Mr Andrew Punton on 2025-07-22 · 2 pages View document
29 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 Apr 2024 Appointment of Mrs Joanne Punton as a director on 2024-03-12 · 2 pages View document
19 Feb 2024 Unaudited abridged accounts made up to 2023-08-31 · 10 pages View document
8 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
2 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 May 2022 Statement of company's objects · 2 pages View document
3 Dec 2021 Unaudited abridged accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 UNAUDITED ABRIDGED View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Dec 2019 31/08/19 UNAUDITED ABRIDGED View document
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM UNIT 15 MAURICE ROAD WALLSEND TYNE&WEAR NE28 6BY View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 May 2019 31/08/18 UNAUDITED ABRIDGED View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 May 2018 DIRECTOR APPOINTED MR ANDREW PUNTON View document
21 May 2018 DIRECTOR APPOINTED MR MARK ERRINGTON View document
21 May 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY HUTCHINSON View document
17 May 2018 CESSATION OF BARRY ALEXANDER HUTCHINSON AS A PSC View document
17 May 2018 ADOPT ARTICLES 03/05/2018 View document
17 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAVIS IDS LIMITED View document
8 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014809500002 View document
4 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014809500001 View document
15 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
6 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Sep 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Dec 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 7 pages View document
12 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
12 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / DR PATRICIA MARY RENEE SMITH / 30/09/2010 · 1 page View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA MARY RENEE SMITH / 30/09/2010 View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY ALEXANDER HUTCHINSON / 30/09/2010 · 2 pages View document
10 Feb 2010 Annual return made up to 30 September 2009 with full list of shareholders View document
26 Jan 2010 FIRST GAZETTE View document
23 Jan 2010 DISS40 (DISS40(SOAD)) View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
25 Feb 2009 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
5 Nov 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
7 Apr 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
16 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
9 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
23 Nov 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
3 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
14 Dec 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
8 Nov 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
16 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
19 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
14 Nov 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
27 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
27 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
29 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
31 Oct 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
29 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
29 Sep 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
22 Oct 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS View document
7 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
22 Oct 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View document
25 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
23 Jan 1992 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS View document
26 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
26 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
26 Jul 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
16 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
16 Mar 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
14 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
14 Jun 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
16 Jul 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View document
16 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
24 Feb 1987 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS View document
22 Feb 1980 CERTIFICATE OF INCORPORATION View document
22 Feb 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document