532 DESIGN LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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03/06/253 June 2025 Confirmation statement made on 2025-06-02 with updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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21/01/2521 January 2025 Appointment of Mr Adam Robert James Pritchard as a director on 2025-01-20

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06/11/246 November 2024 Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland to 10 Euclid Crescent Dundee DD1 1AG on 2024-11-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-02 with updates

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30/11/2330 November 2023 Director's details changed for Mr Stephen Cartwright on 2023-11-30

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23/11/2323 November 2023 Termination of appointment of Kevin Rory Bain as a director on 2023-11-21

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23/11/2323 November 2023 Appointment of Mr Stephen Cartwright as a director on 2023-11-21

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15/08/2315 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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10/05/2310 May 2023 Change of details for Mr Brian Norman Mcnicoll as a person with significant control on 2023-05-10

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10/05/2310 May 2023 Director's details changed for Mr Brian Norman Mcnicoll on 2023-05-10

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25/04/2325 April 2023 Sub-division of shares on 2023-04-12

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-17

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24/04/2324 April 2023 Appointment of Mr Kevin Rory Bain as a director on 2023-04-17

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24/04/2324 April 2023 Appointment of Mr Simon Fraser as a director on 2023-04-17

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Memorandum and Articles of Association

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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22/12/2222 December 2022 Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on 2022-12-22

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