HR SOLUTIONS BY DESIGN LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Memorandum and Articles of Association

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27/10/2427 October 2024 Confirmation statement made on 2024-10-10 with updates

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09/08/249 August 2024 Termination of appointment of Susan Kim Morrison as a director on 2024-07-31

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09/08/249 August 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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09/08/249 August 2024 Registered office address changed from Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AB to C/O Patrick Mccarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF on 2024-08-09

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09/08/249 August 2024 Appointment of Mr Ronan Matthew Mccann as a director on 2024-07-31

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09/08/249 August 2024 Appointment of Mr John Brendan O'roarke as a director on 2024-07-31

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09/08/249 August 2024 Appointment of Mr Andy Young as a director on 2024-07-31

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09/08/249 August 2024 Appointment of Mr Patrick James Mccarthy as a secretary on 2024-07-31

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09/08/249 August 2024 Notification of Horwich Farrelly Limited as a person with significant control on 2024-07-31

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09/08/249 August 2024 Cessation of Susan Kim Morrison as a person with significant control on 2024-07-31

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30/07/2430 July 2024 Total exemption full 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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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-10 with updates

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

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-10 with updates

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

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with updates

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15/06/2115 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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12/01/2112 January 2021 31/03/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMSHAW

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / SUSAN KIM MORRISON / 07/04/2018

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25/06/1825 June 2018 07/04/18 STATEMENT OF CAPITAL GBP 100

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11/05/1811 May 2018 ADOPT ARTICLES 07/04/2018

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIM MORRISON / 11/10/2015

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIM MORRISON / 11/10/2015

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

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/07/153 July 2015 CURRSHO FROM 31/03/2015 TO 31/03/2014

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09/06/159 June 2015 PREVEXT FROM 31/10/2014 TO 31/03/2015

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

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15/10/1415 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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08/05/148 May 2014 DIRECTOR APPOINTED MR NICHOLAS MICHAEL GRIMSHAW

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

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM MITCHELL CHARLESWORTH GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ

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13/01/1413 January 2014 COMPANY NAME CHANGED INTERVENTIONS BY DESIGN LIMITED CERTIFICATE ISSUED ON 13/01/14

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDERSON

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05/11/135 November 2013 Annual return made up to 10 October 2013 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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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O MITCHELL CHARLESWORTH GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA7 5SQ

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 18 RALLI COURTS WEST RIVERSIDE MANCHESTER LANCASHIRE M3 5FT UNITED KINGDOM

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11/07/1311 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/07/1311 July 2013 COMPANY NAME CHANGED DESIGNED INTERVENTIONS LIMITED CERTIFICATE ISSUED ON 11/07/13

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13/11/1213 November 2012 ADOPT ARTICLES 10/10/2012

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08/11/128 November 2012 DIRECTOR APPOINTED ADRIAN ERNEST ANDERSON

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08/11/128 November 2012 DIRECTOR APPOINTED SUSAN KIM MORRISON

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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