DESIGN MANAGEMENT CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/02/2517 February 2025 | Secretary's details changed for Mr Myles Alan Gordon Ogilvie on 2025-02-17 |
| 17/02/2517 February 2025 | Change of details for Mr Myles Alan Gordon Ogilvie as a person with significant control on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mr Myles Alan Gordon Ogilvie on 2025-02-17 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Change of details for Mr Thomas Gordon Ogilvie as a person with significant control on 2022-11-30 |
| 30/11/2230 November 2022 | Change of details for Miss Alice Marjorie Grace Ogilvie as a person with significant control on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Mr Thomas Gordon Ogilvie on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Mr Myles Alan Gordon Ogilvie on 2022-11-30 |
| 30/11/2230 November 2022 | Registered office address changed from Draycote House Leamington Hastings Nr Rugby Warwickshire CV23 8DX to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Miss Alice Marjorie Grace Ogilvie on 2022-11-30 |
| 30/11/2230 November 2022 | Change of details for Mr Myles Alan Gordon Ogilvie as a person with significant control on 2022-11-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/01/2229 January 2022 | Termination of appointment of Mary Grace Elizabeth Ogilvie as a director on 2022-01-28 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARY OGILVIE |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 13/02/1913 February 2019 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/01/1718 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | TERMINATE SEC APPOINTMENT |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR MYLES ALAN GORDON OGILVIE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MYLES OGILVIE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/01/163 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ALAN GORDON OGILVIE / 01/01/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES ALAN GORDON OGILVIE / 05/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES GORDON OGILVIE / 05/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON OGILVIE / 05/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GRACE ELIZABETH OGILVIE / 05/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE MARJORIE GRACE OGILVIE / 05/01/2010 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: DRAYCOTE HOUSE LEAMINGTON HASTINGS, NEAR RUGBY WARWICKSHIRE CV23 8DX |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 07/04/897 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | NEW SECRETARY APPOINTED |
| 21/05/8621 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/08/7617 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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