DESIGN & FLEXO LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2024-11-03 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-11-03 with no updates

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06/12/236 December 2023 Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to Unit 3 Unit 3 Strathclyde Business Park Bellshill Lanarkshire ML4 3NN on 2023-12-06

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12/10/2312 October 2023 Appointment of Mr Ross Conlon as a director on 2023-10-11

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02/10/232 October 2023 Appointment of Mr Stephen Collins as a director on 2023-09-29

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02/10/232 October 2023 Termination of appointment of Elizabeth Walker as a secretary on 2023-09-29

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02/10/232 October 2023 Termination of appointment of William Walker as a director on 2023-09-29

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02/10/232 October 2023 Termination of appointment of Elizabeth Walker as a director on 2023-09-29

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02/10/232 October 2023 Appointment of Mr Nigel Hearn as a director on 2023-09-29

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29/09/2329 September 2023 Satisfaction of charge 1 in full

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/12/2017 December 2020 31/01/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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06/11/186 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 10

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04/10/184 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/11/1417 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/11/1325 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/12/123 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/11/1121 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/11/1010 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/11/0911 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/11/0818 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/11/0713 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/07/0710 July 2007 PARTIC OF MORT/CHARGE *****

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07/12/067 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/02/0620 February 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/10/0429 October 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 COMPANY NAME CHANGED DESIGN & STEREOS LIMITED CERTIFICATE ISSUED ON 17/06/04

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06/04/046 April 2004 PARTIC OF MORT/CHARGE *****

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18/02/0418 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05

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17/11/0317 November 2003 SECRETARY RESIGNED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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