DESIGNMATIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-09-30 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Director's details changed for Mr Scott Gavin Thomas on 2022-09-22 |
| 22/09/2222 September 2022 | Registered office address changed from 15 Whitefield Road Tunbridge Wells Kent TN4 9UB England to 134 London Road Southborough Tunbridge Wells Kent TN4 0PL on 2022-09-22 |
| 22/09/2222 September 2022 | Change of details for Mr Scott Gavin Thomas as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Change of details for Ms Rebecca Jezzard as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Secretary's details changed for Miss Rebecca Jezzard on 2022-09-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 18/07/2018 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JEZZARD |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SCOTT GAVIN THOMAS / 01/08/2017 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/09/153 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM CALVERLEY HOUSE CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU UNITED KINGDOM |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM FLAT 5 12 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8ET ENGLAND |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 15 WHITEFIELD ROAD TUNBRIDGE WELLS KENT TN4 9UB ENGLAND |
| 10/09/1310 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM FLAT 5 12 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8ET |
| 31/07/1331 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA JEZZARD / 20/03/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GAVIN THOMAS / 20/03/2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/08/117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/09/1018 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JEZZARD / 01/10/2009 |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS / 01/10/2009 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 31 July 2008 with full list of shareholders |
| 03/08/093 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM FLAT 5 12 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8ET |
| 21/08/0821 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 35B COPLESTON ROAD LONDON SE15 4AN |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JEZZARD / 20/08/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS / 20/08/2008 |
| 04/08/084 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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