DESIGN CONSULTING UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 06/05/256 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CESSATION OF GLEN SUTHERLAND AS A PSC |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIGN CONSULTING GMBH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/06/1511 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL COLLINS |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL COLLINS |
| 01/05/141 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/03/1321 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 100 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/05/121 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM VICTORIA HOUSE 437 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1AX |
| 14/06/1114 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/08/104 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN SUTHERLAND / 23/04/2010 |
| 08/08/098 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | COMPANY NAME CHANGED HAYLOCK DESIGN LIMITED CERTIFICATE ISSUED ON 08/08/07 |
| 29/07/0729 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: HILL VIEW 32 COPYTHORNE ROAD BRIXHAM DEVON TQ5 8PX |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: FLAT 33 BROOK MEWS NORTH LONDON W2 3BW |
| 29/07/0329 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 22/05/0322 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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