LARSON DESIGN LTD.

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Company Documents

DateDescription
18/08/2518 August 2025 NewRegistered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton South Lanarkshire ML3 6BJ to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-18

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05/03/255 March 2025 Micro company accounts made up to 2024-10-31

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03/12/243 December 2024 Confirmation statement made on 2024-10-08 with no updates

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

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17/10/2417 October 2024 Change of details for Ms Eva Johanna Larsson as a person with significant control on 2024-10-14

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11/06/2411 June 2024 Micro company accounts made up to 2023-10-31

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

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12/10/2312 October 2023 Confirmation statement made on 2023-10-08 with updates

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21/06/2321 June 2023 Micro company accounts made up to 2022-10-31

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

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26/10/2226 October 2022 Confirmation statement made on 2022-10-08 with updates

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

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21/10/2121 October 2021 Confirmation statement made on 2021-10-08 with updates

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22/06/2122 June 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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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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01/11/191 November 2019 DIRECTOR APPOINTED MR JAMES BLAKE

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

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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29/07/1729 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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08/10/158 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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04/04/154 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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

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08/10/148 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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30/10/1330 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/11/1223 November 2012 Annual return made up to 8 October 2012 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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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 2 PARK GARDENS LANE GLASGOW G3 7YL

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12/10/1112 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/11/105 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA LARSON / 08/10/2009

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14/12/0914 December 2009 Annual return made up to 8 October 2009 with full list of shareholders

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28/08/0928 August 2009 31/10/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 31/10/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/10/0610 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/11/044 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 NEW SECRETARY APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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11/10/0311 October 2003 DIRECTOR RESIGNED

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11/10/0311 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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