DECEM DESIGN LTD.

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Company Documents

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

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 18/06/2019

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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16/01/1816 January 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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

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10/02/1710 February 2017 31/12/16 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 20/12/2016

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 05/09/2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 11/04/2016

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

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11/12/1511 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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27/11/1527 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 100

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/06/1512 June 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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03/02/153 February 2015 Annual return made up to 11 December 2014 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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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY THOM / 30/06/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/06/143 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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20/03/1420 March 2014 Annual return made up to 11 December 2013 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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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED

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