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INTEGRAL SURFACE DESIGNS LIMITED

Company number 07951463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 PSC07 Cessation of Jeffery Green as a person with significant control on 24 January 2020
28 Jan 2020 TM01 Termination of appointment of Jeffrey Allan Green as a director on 6 December 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
09 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Aug 2018 MR01 Registration of charge 079514630005, created on 15 August 2018
28 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
08 Sep 2017 PSC04 Change of details for Ms Diame Williams as a person with significant control on 8 September 2017
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 MR04 Satisfaction of charge 1 in full
08 Mar 2016 MR01 Registration of charge 079514630004, created on 7 March 2016
02 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 251,000
04 Feb 2016 MR01 Registration of charge 079514630003, created on 4 February 2016
29 Jan 2016 CH01 Director's details changed for Robert Ernest Andrew Stone on 29 January 2016
29 Jan 2016 CH01 Director's details changed for David William Rimmer on 29 January 2016
29 Jan 2016 CH01 Director's details changed for Mr Matthew David Singleton on 29 January 2016
29 Jan 2016 CH01 Director's details changed for Angela Clare Hartley-Montrone on 29 January 2016
29 Jan 2016 CH01 Director's details changed for Jeffrey Allan Green on 29 January 2016
25 Jan 2016 MR01 Registration of charge 079514630002, created on 21 January 2016
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Mar 2015 AP01 Appointment of Mr Matthew David Singleton as a director on 25 March 2015
27 Mar 2015 AP01 Appointment of Diane Jane Williams as a director on 25 March 2015
20 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 251,000