ANDERSON DESIGN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2023-07-14 |
| 21/05/2421 May 2024 | Memorandum and Articles of Association |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Particulars of variation of rights attached to shares |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Change of details for Mr Marc Leon Anderson as a person with significant control on 2016-04-06 |
| 13/07/2313 July 2023 | Notification of Vered Anderson as a person with significant control on 2016-04-06 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/05/2331 May 2023 | Appointment of Mrs Vered Anderson as a director on 2023-05-30 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 48 HIGHVIEW AVENUE EDGWARE MIDDLESEX HA8 9UA |
| 04/12/194 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / VERED ANDERSON / 04/12/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEON ANDERSON / 04/12/2019 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MARC LEON ANDERSON / 04/12/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 13/05/1913 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 11/02/1811 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 03/04/163 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 19/02/1519 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LEON ANDERSON / 20/10/2013 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / VERED ANDERSON / 20/10/2013 |
| 05/08/145 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/01/1418 January 2014 | REGISTERED OFFICE CHANGED ON 18/01/2014 FROM 30 MILFORD GARDENS EDGWARE MIDDX HA8 6EY |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/07/1317 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/07/1128 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LEON ANDERSON / 04/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 38A MANOR PARK ROAD EAST FINCHLEY LONDON N2 0SJ |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDERSON / 01/01/2008 |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / VERED ANDERSON / 01/01/2008 |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 112B HIGH ROAD ILFORD ESSEX IG1 1BY |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: CARIOCCA BUSINESS PARK, SUIT 72 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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