BUSINESS DESIGN SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Statement of affairs |
| 04/06/254 June 2025 | Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2025-06-04 |
| 04/06/254 June 2025 | Resolutions |
| 04/06/254 June 2025 | Appointment of a voluntary liquidator |
| 22/08/2422 August 2024 | Registered office address changed from 3-5 Vine Hill London EC1R 5DX England to Kings Parade Lower Coombe Street Croydon CR0 1AA on 2024-08-22 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/07/2122 July 2021 | Particulars of variation of rights attached to shares |
| 22/07/2122 July 2021 | Particulars of variation of rights attached to shares |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Particulars of variation of rights attached to shares |
| 08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM THIRD FLOOR FITZ EYLWIN HOUSE 25 HOLBORN VIADUCT HOLBORN LONDON EC1A 2BP |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/12/159 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/04/1510 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | PREVEXT FROM 05/04/2014 TO 30/09/2014 |
| 09/12/149 December 2014 | SAIL ADDRESS CREATED |
| 09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN ROWLANDS / 12/11/2014 |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KARINA TRACEY ROWLANDS / 12/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/01/145 January 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | ALTER ARTICLES 24/03/2011 |
| 13/04/1113 April 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 2003 |
| 06/04/116 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 17/01/1117 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN ROWLANDS / 22/12/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN HUGHES / 22/12/2009 |
| 05/01/105 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED RICHARD STEPHEN HUGHES |
| 09/02/099 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM THIRD FLOOR FITZ EYLWIN HOUSE 25 HOLBORN VIADUCT LONDON EC1 |
| 04/03/084 March 2008 | 05/04/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 10 ORANGERY LANE ELTHAM LONDON SE9 1HN |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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