DESIGN SPECIFIC LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-03-31

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08/05/248 May 2024 Change of details for Christopher Fisher as a person with significant control on 2024-04-23

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07/05/247 May 2024 Appointment of Mr Christopher John Fisher as a director on 2024-05-02

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07/05/247 May 2024 Change of details for Christopher Fisher as a person with significant control on 2024-04-23

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

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with no updates

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08/08/238 August 2023 Notification of Simon Killick as a person with significant control on 2023-04-24

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08/08/238 August 2023 Cessation of Daniel Donaldson as a person with significant control on 2023-04-24

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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

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13/02/2313 February 2023 Change of details for Mr Daniel Donaldson as a person with significant control on 2023-01-24

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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

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25/02/2225 February 2022 Second filing for the notification of Christopher Fisher as a person with significant control

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17/02/2217 February 2022 Confirmation statement made on 2022-02-11 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-03-31

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

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13/08/2013 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID TAYLOR

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07/08/197 August 2019 Notification of Christopher Fisher as a person with significant control on 2019-06-07

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FISHER

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DONALDSON

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY FOWLER LLP

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD FLETCHER / 07/06/2019

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07/08/197 August 2019 CESSATION OF BEULAH FLETCHER AS A PSC

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER

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14/06/1914 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/06/197 June 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/04/192 April 2019 APPOINTMENT TERMINATED, SECRETARY CORINA BUCKWELL

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02/04/192 April 2019 SECRETARY APPOINTED MR JAMES MICHAEL PETER DALTON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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23/01/1923 January 2019 DIRECTOR APPOINTED MR WILLIAM DAVID TAYLOR

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM C/O CLARK BROWNSCOMBE 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID VANCE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUTHRIE VANCE / 04/02/2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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09/02/129 February 2012 CURREXT FROM 28/02/2012 TO 31/03/2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/09/112 September 2011 DIRECTOR APPOINTED MR DAVID GUTHRIE VANCE

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05/04/115 April 2011 Annual return made up to 11 February 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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13/02/0913 February 2009 RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/02/0812 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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19/07/0519 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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16/02/0416 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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13/02/0313 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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19/02/0219 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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14/02/0114 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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