GHOST DESIGN CONSULTANTS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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13/06/2513 June 2025 Appointment of Mr Ian Haynes as a director on 2025-06-01

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13/06/2513 June 2025 Appointment of Mr David Thomson as a director on 2025-06-01

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-06-30

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10/10/2410 October 2024 Confirmation statement made on 2024-10-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-06-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-06-30

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14/10/2214 October 2022 Confirmation statement made on 2022-10-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-06-30

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WIGHTMAN BURROWS / 27/05/2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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05/12/195 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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23/01/1923 January 2019 APPOINTMENT TERMINATED, SECRETARY ANDREA BURROWS

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20/12/1820 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 30/06/16 UNAUDITED ABRIDGED

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/03/163 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/03/1510 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/03/1410 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WIGHTMAN BURROWS / 01/03/2010

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/03/092 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 30/06/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/03/0726 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/03/048 March 2004 RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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