DESIGNAPEX LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-10-31 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2024-03-31

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

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with no updates

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

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-10-31 with no updates

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

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-10-31 with updates

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

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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29/10/1429 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O TAX ASSIST ACCOUNTANTS 58 CROYDON ROAD CATERHAM SURREY CR3 6QB

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

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1112 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 1433B LONDON ROAD LONDON SW16 4AW

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07/10/107 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BRISTOW / 03/12/2009

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03/12/093 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/12/074 December 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0513 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/10/0317 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/10/0214 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/06/026 June 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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16/10/0116 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 DIRECTOR'S PARTICULARS CHANGED

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/10/0011 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/04/0018 April 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY

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05/10/995 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 S366A DISP HOLDING AGM 14/05/99

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17/04/9917 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/01/9915 January 1999 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/10/9730 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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07/10/967 October 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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25/06/9625 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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25/06/9625 June 1996 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96

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03/06/963 June 1996 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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11/02/9611 February 1996 SECRETARY RESIGNED

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11/02/9611 February 1996 NEW SECRETARY APPOINTED

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11/02/9611 February 1996 DIRECTOR RESIGNED

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23/10/9523 October 1995 NEW SECRETARY APPOINTED

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23/10/9523 October 1995 SECRETARY RESIGNED

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23/10/9523 October 1995 DIRECTOR RESIGNED

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19/05/9519 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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23/03/9523 March 1995 NEW DIRECTOR APPOINTED

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16/12/9416 December 1994 REGISTERED OFFICE CHANGED ON 16/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/12/9416 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/9416 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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