DS DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-14 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/05/2425 May 2024 Confirmation statement made on 2024-05-14 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/10/2113 October 2021 Registered office address changed from 69 High Street London N14 6LD England to Black Barn Gay Dawn Farm Pennis Lane Fawkham Longfield DA3 8LY on 2021-10-13

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27/09/2127 September 2021 Micro company accounts made up to 2021-05-31

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18/06/2118 June 2021 Confirmation statement made on 2021-05-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MISS DONE LAURA SCHREIBER / 12/03/2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS DONE LAURA SCHREIBER / 12/03/2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM C/O SAIRIDES ACCOUNTANCY SERVICES 6TH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS DONE LAURA SCHREIBER / 20/04/2016

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20/04/1620 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS DONE LAURA SCHREIBER / 20/04/2016

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM APARTMENT 18 14 EAST ROAD WIMBLEDON LONDON SW19 1UY

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/06/148 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/12/1316 December 2013 31/05/13 TOTAL EXEMPTION FULL

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10/06/1310 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 31/05/12 TOTAL EXEMPTION FULL

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11/06/1211 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / DONE LAURA SCHREIBER / 10/07/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS DONE LAURA SCHREIBER / 10/07/2011

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11/07/1111 July 2011 Annual return made up to 14 May 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/07/108 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 74 MARLBOROUGH ROAD LONDON SW19 2HG

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03/08/093 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONE SCHREIBER / 21/07/2009

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28/05/0928 May 2009 DIRECTOR AND SECRETARY APPOINTED DONE LAURA SCHREIBER

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM SUITE 1011, NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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