DESIGN IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 07/05/257 May 2025 | |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DANIEL MCDONALD / 12/09/2019 |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANN MUCKLESTONE |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MRS MICHELLE ANN MUCKLESTONE |
| 28/01/1928 January 2019 | CESSATION OF MELVIN STUART SHELDON AS A PSC |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BAUM |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES BAUM |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 14/08/1714 August 2017 | CESSATION OF PAUL BROWN AS A PSC |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 17/05/1617 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 15/01/1615 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR KEVIN DANIEL MCDONALD |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 17/01/1317 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MICHAEL JOHN BEALE |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 14/02/1214 February 2012 | TERMINATE DIR APPOINTMENT |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ARIEL RODGERS |
| 07/02/127 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOWMER |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWMER |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1015 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIEL RODGERS / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOWMER / 14/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BOWMER / 14/01/2010 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 29/10/2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BRYAN |
| 22/06/0922 June 2009 | CURREXT FROM 30/06/2009 TO 31/08/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 22/01/0922 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED DAVID JOHN BRYAN |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MELVIN STUART SHELDON |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN BOWMER |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM UNIT C LITTLE BRAMSHOT FARM COVE ROAD FLEET HAMPSHIRE GU51 2RT |
| 07/07/087 July 2008 | ADOPT ARTICLES 01/01/2008 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY KAREN BROWN |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: FAIRWAY HOUSE THE FAIRWAY FARNBOROUGH HAMPSHIRE GU14 0LP |
| 01/02/061 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | 79220 SH AT 0.05 130202 NOT79961 |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: FAIRWAY HOUSE THE FAIRWAY IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: FARNBOROUGH INNOVATION CENTRE BUILDING A57 IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | S-DIV 13/02/02 |
| 26/02/0226 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | NC INC ALREADY ADJUSTED 13/02/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY |
| 08/02/018 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RESCINDING 88(2) |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 13/01/0013 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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