DESIGN MEP LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-09-30 with updates

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09/05/249 May 2024 Director's details changed for Philip John Pollard on 2024-05-07

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09/05/249 May 2024 Change of details for Philip John Pollard as a person with significant control on 2024-05-07

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09/05/249 May 2024 Change of details for Gareth John Costello as a person with significant control on 2024-05-07

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09/05/249 May 2024 Change of details for Alistair William Bourne as a person with significant control on 2024-05-07

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09/05/249 May 2024 Director's details changed for Gareth John Costello on 2024-05-07

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09/05/249 May 2024 Director's details changed for Alistair William Bourne on 2024-05-07

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07/05/247 May 2024 Registered office address changed from 21 Wellington Street Leicester LE1 6HH United Kingdom to 23 Rawson Street Leicester LE1 6UP on 2024-05-07

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2022-09-30 with updates

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2022-09-30

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108130840001

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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01/05/191 May 2019 31/03/19 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 30 NELSON STREET LEICESTER LE1 7BA UNITED KINGDOM

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20/12/1720 December 2017 ADOPT ARTICLES 15/11/2017

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN POLLARD

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21/11/1721 November 2017 CESSATION OF ABIGAIL MARY CHARLOTTE BOURNE AS A PSC

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN COSTELLO

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WILLIAM BOURNE

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21/11/1721 November 2017 15/11/17 STATEMENT OF CAPITAL GBP 120

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16/11/1716 November 2017 DIRECTOR APPOINTED ALISTAIR WILLIAM BOURNE

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16/11/1716 November 2017 DIRECTOR APPOINTED GARETH JOHN COSTELLO

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16/11/1716 November 2017 DIRECTOR APPOINTED PHILIP JOHN POLLARD

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16/11/1716 November 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BOURNE

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12/06/1712 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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