ISITE DESIGN LIMITED

Company number 05654240 ·

Active

84 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 5 pages View document
12 Mar 2026 Micro company accounts made up to 2025-03-31 · 2 pages View document
10 Mar 2026 Compulsory strike-off action has been discontinued View document
10 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Sep 2025 Change of details for Mr Gavin Adam Petz as a person with significant control on 2025-09-01 · 2 pages View document
2 Sep 2025 Director's details changed for Mr Gavin Petz on 2025-09-01 · 2 pages View document
7 Aug 2025 Registered office address changed from 79a Eastgate Bourne PE10 9JY to 1 High Street Rippingale Bourne PE10 0SR on 2025-08-07 · 1 page View document
7 Aug 2025 Registered office address changed from 1 High Street Rippingale Bourne PE10 0SR England to 1 High Street Rippingale Bourne PE10 0SR on 2025-08-07 · 1 page View document
1 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
1 Apr 2025 Compulsory strike-off action has been discontinued View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Mar 2025 Confirmation statement made on 2025-02-28 with updates · 5 pages View document
30 Mar 2025 Micro company accounts made up to 2024-03-31 · 2 pages View document
11 Mar 2025 First Gazette notice for compulsory strike-off View document
11 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Sep 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-02-28 with updates · 5 pages View document
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
19 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
29 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
15 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Dec 2019 DISS40 (DISS40(SOAD)) View document
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Dec 2019 FIRST GAZETTE View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
27 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PETZ / 27/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Mar 2018 DISS40 (DISS40(SOAD)) View document
6 Mar 2018 FIRST GAZETTE View document
4 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Feb 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Mar 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
12 Mar 2015 TERMINATE DIR APPOINTMENT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 DIRECTOR APPOINTED MR THOMAS FOLK View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS FOLK View document
18 Dec 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 79A EASTGATE BOURNE LINCOLNSHIRE PE10 9JY View document
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PETZ / 18/12/2014 View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 16 GROSVENOR AVENUE BOURNE LINCOLNSHIRE PE10 9HU UNITED KINGDOM View document
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 79A EASTGATE BOURNE LINCOLNSHIRE PE10 9JY ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Mar 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Mar 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PETZ / 16/06/2010 View document
31 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PETZ / 16/06/2010 View document
24 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jun 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 41 CHAPPELL ROAD DEEPING ST NICHOLAS SPALDING PE11 3ER View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PETZ / 25/02/2010 View document
25 Feb 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
12 Jan 2009 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
10 Jan 2007 SECRETARY RESIGNED View document
10 Jan 2007 DIRECTOR RESIGNED View document
14 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document