DESIGN NORTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Notification of Sb-Ag Holdings Limited as a person with significant control on 2024-03-15 |
| 10/07/2510 July 2025 New | Cessation of Anthony Harmieson as a person with significant control on 2024-03-15 |
| 10/07/2510 July 2025 New | Cessation of Scott Stewart as a person with significant control on 2024-03-15 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-02-15 with updates |
| 04/04/254 April 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/05/243 May 2024 | Micro company accounts made up to 2023-08-31 |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Change of share class name or designation |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 03/10/233 October 2023 | Change of details for Mr Scott Stewart as a person with significant control on 2022-07-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-18 with updates |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-08-31 |
| 07/11/227 November 2022 | Appointment of Mr Anthony Harmieson as a director on 2022-11-01 |
| 07/11/227 November 2022 | Notification of Anthony Harmieson as a person with significant control on 2022-11-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 18/02/2118 February 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM STUDIO 109, HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE NE6 2HL UNITED KINGDOM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 7 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YL ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARTIN / 01/02/2018 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON MOXON |
| 01/02/181 February 2018 | SECRETARY APPOINTED MRS JACQUELINE LESLEY MARTIN |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACQUI LESLEY MARTIN / 01/02/2018 |
| 01/02/181 February 2018 | CESSATION OF SIMON MARK MOXON AS A PSC |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOXON |
| 02/10/172 October 2017 | CESSATION OF IAIN GREGORY BRAMBLE AS A PSC |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 6 WOLVELEIGH TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1UP |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/04/174 April 2017 | COMPANY NAME CHANGED MBM ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 04/04/17 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN BRAMBLE |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR SCOTT JON STEWART |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/08/1316 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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