BOUNCE DESIGN LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-06 with updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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24/07/2424 July 2024 Compulsory strike-off action has been discontinued

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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22/07/2422 July 2024 Confirmation statement made on 2024-05-06 with no updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-05-06 with updates

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09/05/239 May 2023 Termination of appointment of Joseph Sean Humphries as a director on 2023-05-09

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-06

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

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29/09/2229 September 2022 Micro company 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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18/06/2118 June 2021 Confirmation statement made on 2021-05-06 with no updates

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

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

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/05/1611 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/05/1314 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 Annual return made up to 6 May 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/05/1118 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/06/1029 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HUMPHRIES / 06/05/2010

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25/09/0925 September 2009 31/12/08 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 31/12/07 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0724 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/07/0619 July 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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10/07/0610 July 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: CERTAX ACCOUNTING SOUTH OXFORDSHIRE THE OLD COACH HOUSE WATERY LANE CLIFTON HAMPDEN ABINGDON OX14 3EJ

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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13/05/0413 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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