DESIGN STRATEGY LIMITED
Company Documents
Date | Description |
---|---|
22/09/2522 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
14/07/2514 July 2025 | Confirmation statement made on 2025-06-28 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
20/08/2420 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
06/07/236 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/09/1929 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
10/09/1710 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FERNANDEZ |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
21/07/1621 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
21/07/1521 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/07/1410 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/08/1312 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM KNOLLS COTTAGE THE KNOLLS EPSOM DOWNS SURREY KT17 3ND UNITED KINGDOM |
26/07/1226 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM C/O THE D GROUP 23 GRAFTON STREET LONDON W1S 4EY |
06/12/116 December 2011 | DIRECTOR APPOINTED PETER FERNANDEZ |
05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CAUTLEY |
05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY IAN GAVIN BROWN |
05/12/115 December 2011 | SECRETARY APPOINTED VIVIEN FERNANDEZ |
16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/07/118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN GAVIN BROWN / 01/10/2009 |
09/08/109 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL RONALD CAUTLEY / 01/10/2009 |
27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/07/0918 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/08/0818 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
09/07/079 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/10/0616 October 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: C/O THE D GROUP 13 THE IVORY HOUSE ST. KATHERINE DOCKS LONDON E1W 1BN |
02/05/062 May 2006 | LOCATION OF DEBENTURE REGISTER |
02/05/062 May 2006 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
10/08/0410 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O WILLIAM STURGES AND CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY |
22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: C/O WILLIAM STURGES & CO ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 1QY |
24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
01/08/031 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
27/09/0227 September 2002 | APPROVED ACCOUNTS 03/09/02 |
27/07/0227 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
24/09/0124 September 2001 | SECRETARY'S PARTICULARS CHANGED |
02/07/012 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
28/07/0028 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
28/07/9928 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
17/07/9817 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
12/10/9712 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
28/07/9728 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
12/08/9612 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
07/09/957 September 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
04/10/944 October 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
28/10/9328 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA |
07/07/937 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
10/11/9210 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/09/92 |
05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/09/9215 September 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/07/913 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
17/05/9117 May 1991 | S386 DISP APP AUDS 01/05/91 |
25/01/9125 January 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
02/08/892 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
17/10/8817 October 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
01/04/871 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
26/03/8726 March 1987 | DIRECTOR RESIGNED |
02/02/872 February 1987 | CERTIFICATE OF INCORPORATION |
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