DAS DESIGN LTD.

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-05 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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19/04/2419 April 2024 Confirmation statement made on 2024-04-05 with updates

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15/03/2415 March 2024 Appointment of Mr Piotr Jerzy Lesniak as a director on 2024-03-04

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-05 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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20/01/2320 January 2023 Secretary's details changed for Miss Christine Ann Work on 2023-01-20

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20/01/2320 January 2023 Director's details changed for Miss Christine Ann Work on 2023-01-20

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/06/1820 June 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN WORK / 12/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/04/0824 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 LOCATION OF DEBENTURE REGISTER

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BUNGLE BURN 13 BARRMILL ROAD, BURNHOUSE BEITH, NORTH AYRSHIRE KA15 1LG

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24/04/0824 April 2008 LOCATION OF REGISTER OF MEMBERS

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEEL / 01/12/2007

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23/04/0823 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WORK / 01/12/2007

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/02/089 February 2008 REGISTERED OFFICE CHANGED ON 09/02/08 FROM: 6 LYNEDOCH STREET GLASGOW G3 6EG

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19/06/0719 June 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 28 MOSS STREET PAISLEY RENFREWSHIRE PA1 1BA

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06/07/066 July 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/09/059 September 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 COMPANY NAME CHANGED FLO DC LTD. CERTIFICATE ISSUED ON 11/04/05

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/06/0424 June 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/07/028 July 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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06/06/016 June 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: TERRACE BUILDINGS THE CROSS PAISLEY RENFREWSHIRE PA1 2YA

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 NEW SECRETARY APPOINTED

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27/04/0027 April 2000 COMPANY NAME CHANGED MILLBRY 433 LTD. CERTIFICATE ISSUED ON 28/04/00

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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20/04/0020 April 2000 ALTERMEMORANDUM20/04/00

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20/04/0020 April 2000 SECRETARY RESIGNED

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20/04/0020 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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