AUSTIN DESIGN SERVICES LIMITED

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DateDescription
05/08/205 August 2020 31/07/20 TOTAL EXEMPTION FULL

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02/08/202 August 2020 PREVSHO FROM 30/11/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/04/2014 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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08/05/198 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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05/08/185 August 2018 30/11/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 DIRECTOR APPOINTED MRS ANNE LILIAN AUSTIN

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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09/07/179 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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23/08/1523 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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08/11/148 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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17/08/1417 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES AUSTIN / 11/07/2013

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE LILIAN AUSTIN / 11/07/2013

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05/10/135 October 2013 REGISTERED OFFICE CHANGED ON 05/10/2013 FROM 13 EVEREST WALK LLANISHEN CARDIFF CF14 5AX

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/11/116 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/11/106 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES AUSTIN / 01/11/2009

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01/12/091 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/12/0819 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 30/11/07 TOTAL EXEMPTION FULL

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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19/11/0719 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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01/03/071 March 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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13/12/0513 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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08/12/038 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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12/11/0212 November 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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06/11/026 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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