I3 GROUP DESIGN LIMITED



Company Documents

DateDescription
17/05/2217 May 2022 NewTermination of appointment of Andrew Martin Chick as a secretary on 2022-05-17

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16/05/2216 May 2022 NewMemorandum and Articles of Association

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13/05/2213 May 2022 NewResolutions

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13/05/2213 May 2022 NewResolutions

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25/02/2225 February 2022 Certificate of change of name

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04/02/224 February 2022 Termination of appointment of Kevin Charles Snelling as a director on 2022-01-31

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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26/06/2026 June 2020 SECRETARY APPOINTED MR ANDREW MARTIN CHICK

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR IAN HURST

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26/06/2026 June 2020 APPOINTMENT TERMINATED, SECRETARY IAN HURST

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CHICK / 20/02/2020

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM THE MOUNT HIGH STREET TOFT CAMBRIDGE CB23 2RL ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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27/06/1827 June 2018 DIRECTOR APPOINTED MR ANDREW MARTIN CHICK

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESTWORKS GROUP LIMITED

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27/06/1827 June 2018 CESSATION OF KEVIN CHARLES SNELLING AS A PSC

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27/06/1827 June 2018 CESSATION OF MICHELLE JAIME HURST AS A PSC

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27/06/1827 June 2018 CESSATION OF IAN ANTHONY HURST AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SNELLING / 09/03/2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR KATRINA SNELLING

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WX

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08/12/168 December 2016 SECRETARY APPOINTED MR IAN ANTHONY HURST

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SAXON

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08/12/168 December 2016 APPOINTMENT TERMINATED, SECRETARY GILLIAN SAXON

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20/10/1620 October 2016 DIRECTOR APPOINTED MR IAN ANTHONY HURST

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SAXON

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04/04/164 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/03/159 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/03/139 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/03/1210 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SNELLING / 01/01/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JOY SAXON / 01/01/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA SNELLING / 01/01/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SAXON / 14/03/2009

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAXON / 14/03/2009

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SNELLING / 14/03/2009

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA SNELLING / 14/03/2009

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16/03/0916 March 2009 DIRECTOR'S PARTICULARS MARTIN SAXON

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16/03/0916 March 2009 DIRECTOR'S PARTICULARS KEVIN SNELLING

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16/03/0916 March 2009 DIRECTOR'S PARTICULARS KATRINA SNELLING

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16/03/0916 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS GILLIAN SAXON

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16/03/0916 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 LOCATION OF REGISTER OF MEMBERS

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12/03/0712 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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11/04/0111 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/03/0029 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 SECRETARY RESIGNED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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09/03/009 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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