032 DESIGN CONSULTANTS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-12-31

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10/06/2510 June 2025 Change of details for Mr Shaun Robert Bailey as a person with significant control on 2024-07-09

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10/06/2510 June 2025 Secretary's details changed for Mr William Wright on 2024-07-09

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09/06/259 June 2025 Director's details changed for Mr Shaun Robert Bailey on 2024-07-09

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15/05/2515 May 2025 Confirmation statement made on 2025-05-10 with updates

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26/03/2526 March 2025 Director's details changed for Mr Shaun Robert Bailey on 2025-03-26

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Change of details for Mr Shaun Bailey as a person with significant control on 2024-11-01

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25/10/2425 October 2024 Director's details changed for Mr Shaun Robert Bailey on 2024-10-25

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25/10/2425 October 2024 Change of details for Mr Shaun Bailey as a person with significant control on 2024-10-25

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06/08/246 August 2024 Total exemption full accounts made up to 2023-12-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072477170002

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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14/11/1714 November 2017 31/12/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM WRIGHT

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12/08/1612 August 2016 SECRETARY APPOINTED MR WILLIAM WRIGHT

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06/07/166 July 2016

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06/07/166 July 2016 Annual return made up to 10 May 2016 with full list of shareholders

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12/11/1512 November 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/05/1526 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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26/03/1526 March 2015 PREVEXT FROM 30/06/2014 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA RUMSEY

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR PETER RUMSEY

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28/10/1428 October 2014 SECRETARY APPOINTED MARK LEDGER

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28/10/1428 October 2014 DIRECTOR APPOINTED SHAUN ROBERT BAILEY

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 3 CORNARD MILLS MILL TYE, GREAT CORNARD SUDBURY SUFFOLK CO10 0GW

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15/10/1415 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072477170001

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25/06/1425 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 10 May 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/05/1229 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 CURREXT FROM 31/05/2011 TO 30/06/2011

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06/06/116 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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10/05/1010 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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