DESIGNGEIST LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-02 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/06/245 June 2024 Micro company accounts made up to 2023-10-31

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05/06/245 June 2024 Termination of appointment of Jean Irene Lloyd as a secretary on 2024-03-27

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05/06/245 June 2024 Cessation of Jean Irene Lloyd as a person with significant control on 2024-03-27

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05/06/245 June 2024 Cessation of David Lloyd as a person with significant control on 2024-03-27

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05/06/245 June 2024 Notification of Darren James Lloyd as a person with significant control on 2024-03-27

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05/06/245 June 2024 Appointment of Miss Emily Victoria Lloyd as a secretary on 2024-03-27

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05/06/245 June 2024 Appointment of Mr Peter Jonathan Lloyd as a director on 2024-03-27

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05/06/245 June 2024 Appointment of Ms Emily Victoria Lloyd as a director on 2024-03-27

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05/06/245 June 2024 Appointment of Mr Darren James Lloyd as a director on 2024-03-27

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23/01/2423 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Micro company accounts made up to 2022-10-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/01/164 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/01/156 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/01/1410 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/01/137 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/01/126 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/01/114 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 31/12/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN IRENE LLOYD / 31/12/2009

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29/01/1029 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/01/099 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/01/084 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/06/0729 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/03/066 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/02/054 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/11/0319 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/024 November 2002 SECRETARY RESIGNED

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04/11/024 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 DIRECTOR RESIGNED

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29/10/0229 October 2002 COMPANY NAME CHANGED DESIGN GEIST LIMITED CERTIFICATE ISSUED ON 29/10/02

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11/10/0211 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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