| Name: |
INCORPORATE DESIGN LIMITED
INCORPORATE DESIGN LTD |
| Address: | 80 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3HE |
| Incorporation Date: | 1942-07-04 |
| date | name | form type |
| 2022-10-05 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2022 FROMINCORPORATE DESIGN TRIDENT COURTOAKCROFT ROADCHESSINGTONSURREYKT9 1BD | AD01 |
| 2022-07-06 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | CS01 |
| 2021-11-06 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-28 | PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS RUSSELL BOWES / 25/06/2021 | PSC04 |
| 2021-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS RUSSELL BOWES / 25/06/2021 | CH01 |
| 2021-06-29 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | CS01 |
| 2020-09-05 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-25 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | CS01 |
| 2019-06-25 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | CS01 |
| 2019-03-27 | PSC'S CHANGE OF PARTICULARS / MISS NICOLA JANE BOWES / 27/03/2019 | PSC04 |
| 2019-09-02 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-27 | PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS RUSSELL BOWES / 27/03/2019 | PSC04 |
| 2019-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWES / 27/03/2019 | CH01 |
| 2018-03-29 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | CS01 |
| 2018-03-29 | ADOPT ARTICLES 07/03/2018 | RES01 |
| 2018-03-14 | 06/03/18 STATEMENT OF CAPITAL GBP 1200 | SH01 |
| 2018-03-19 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2018-09-24 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE BOWES / 08/06/2017 | CH01 |
| 2017-09-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
| 2016-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWES / 10/04/2015 | CH01 |
| 2016-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOWES / 06/03/2014 | CH01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 30/06/15 FULL LIST | AR01 |
| 2015-07-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-25 | 30/06/14 FULL LIST | AR01 |
| 2014-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROMWIMBLEDON STUDIOS 1 DEER PARK ROADLONDONSW19 3TL | AD01 |
| 2013-08-14 | 30/06/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROMWILLOW HOUSE 47 WEST STREETSUTTONSURREYSM1 1SJ | AD01 |
| 2012-10-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | 30/06/12 FULL LIST | AR01 |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-28 | 30/06/11 FULL LIST | AR01 |
| 2011-07-29 | COMPANY NAME CHANGED GPS VISUAL COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 29/07/11 | CERTNM |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BOWES / 30/06/2010 | CH01 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWES / 30/06/2010 | CH01 |
| 2010-09-13 | 30/06/10 FULL LIST | AR01 |
| 2010-09-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOWES / 30/06/2010 | CH01 |
| 2009-09-23 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-23 | APPOINTMENT TERMINATED SECRETARY JOHN BOWES | 288b |
| 2008-11-05 | APPOINTMENT TERMINATED DIRECTOR DYLAN CRIPPS | 288b |
| 2008-11-05 | APPOINTMENT TERMINATED DIRECTOR JOHN BOWES | 288b |
| 2008-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2008-12-27 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-05 | APPOINTMENT TERMINATED DIRECTOR GARY ABREHART | 288b |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-09-17 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-07-11 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2024-12-10 08:00:54