DESIGN MANAGEMENT CONTRACTS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-04 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2023-11-30

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14/05/2414 May 2024 Registered office address changed from Regents Park House Regents Park House 11 Regent Street Leeds LS2 7QN United Kingdom to Regents Park House 11 Regent Street Leeds LS2 7QN on 2024-05-14

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14/05/2414 May 2024 Registered office address changed from 45 Byron Street Leeds LS2 7QJ England to Regents Park House Regents Park House 11 Regent Street Leeds LS2 7QN on 2024-05-14

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01/03/241 March 2024 Confirmation statement made on 2024-01-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-04 with no updates

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20/09/2220 September 2022 Termination of appointment of Neil Gordon Fieldsend as a secretary on 2022-09-01

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNKESWICK HOMES LIMITED

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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22/01/2022 January 2020 CESSATION OF JOHN ROBERT KIDD AS A PSC

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05/12/195 December 2019 PREVEXT FROM 30/06/2019 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 PREVEXT FROM 31/05/2019 TO 30/06/2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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11/12/1811 December 2018 PREVSHO FROM 30/06/2018 TO 31/05/2018

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29/08/1829 August 2018 PREVEXT FROM 24/03/2018 TO 30/06/2018

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 45 45 BYRON STREET LEEDS LS2 7QJ ENGLAND

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM CITISPACE SOUTH 11 REGENT STREET LEEDS LS2 7QN

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19/07/1819 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/07/1819 July 2018 COMPANY NAME CHANGED CITISPACE CONTRACTS LIMITED CERTIFICATE ISSUED ON 19/07/18

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25/04/1825 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/04/1825 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1831 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1831 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/03/1831 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/03/1831 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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13/11/1713 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16

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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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19/12/1519 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15

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06/01/156 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14

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07/01/147 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13

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08/01/138 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12

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05/01/125 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM REGENTS PARK HOUSE REGENT STREET LEEDS WEST YORKSHIRE LS2 7QN

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11

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26/01/1126 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10

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16/02/1016 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09

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29/01/0929 January 2009 COMPANY NAME CHANGED CITISPACE SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/09

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08

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05/01/095 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 COMPANY NAME CHANGED EQUALWHIRL LIMITED CERTIFICATE ISSUED ON 17/07/07

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15/06/0715 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07

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04/01/074 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05

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12/01/0612 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 SECRETARY RESIGNED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 FIRST GAZETTE

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28/04/0528 April 2005 RECEIVER CEASING TO ACT

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03/10/013 October 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP

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12/04/0112 April 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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04/04/014 April 2001 RECEIVER CEASING TO ACT

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14/02/0114 February 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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15/06/0015 June 2000 APPOINTMENT OF RECEIVER/MANAGER

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18/02/0018 February 2000 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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03/02/993 February 1999 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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16/01/9816 January 1998 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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07/02/977 February 1997 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: COOPERS & LYBRAND ALBION COURT 5 ALBION PLACE LEEDS WEST YORKSHIRE LS1 6JP

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24/04/9624 April 1996 ADMINISTRATIVE RECEIVER'S REPORT

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24/01/9624 January 1996 REGISTERED OFFICE CHANGED ON 24/01/96 FROM: REGENTS PARK HOUSE 45 BYRON STREET LEEDS LS2 7QJ

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15/01/9615 January 1996 APPOINTMENT OF RECEIVER/MANAGER

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04/02/954 February 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 24/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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12/04/9412 April 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/03

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24/03/9424 March 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 DIRECTOR'S PARTICULARS CHANGED

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28/11/9328 November 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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16/09/9316 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 REGISTERED OFFICE CHANGED ON 16/09/93 FROM: PECAN HOUSE 2 SHADWELL LANEAD LEEDS LS17 6DR

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16/09/9316 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/939 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/06/939 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/06/934 June 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS

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03/07/923 July 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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07/05/927 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9216 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/04/9216 April 1992 DIRECTOR RESIGNED

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16/04/9216 April 1992 DIRECTOR RESIGNED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 DIRECTOR RESIGNED

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15/04/9215 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9215 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/03/922 March 1992 REGISTERED OFFICE CHANGED ON 02/03/92

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02/03/922 March 1992 RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 AUDITOR'S RESIGNATION

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15/03/9115 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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30/08/9030 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/08/906 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/909 April 1990 NEW DIRECTOR APPOINTED

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09/04/909 April 1990 ALTER MEM AND ARTS 29/03/90

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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27/02/9027 February 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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07/11/887 November 1988 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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07/11/887 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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02/11/882 November 1988 NEW DIRECTOR APPOINTED

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13/10/8813 October 1988 WD 06/10/88 AD 29/09/88--------- £ SI 98@1=98 £ IC 2/100

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13/10/8813 October 1988 VARYING SHARE RIGHTS AND NAMES 29/09/88

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12/10/8812 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/10/879 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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07/10/877 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/8726 September 1987 ALTER MEM AND ARTS 120887

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26/09/8726 September 1987 REGISTERED OFFICE CHANGED ON 26/09/87 FROM: 2 BACHES STREET LONDON N1 6UB

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26/09/8726 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/09/8726 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/872 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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