LARSON DESIGN LTD.
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Date | Description |
---|---|
18/08/2518 August 2025 New | Registered 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 |
05/03/255 March 2025 | Micro company accounts made up to 2024-10-31 |
03/12/243 December 2024 | Confirmation statement made on 2024-10-08 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
17/10/2417 October 2024 | Change of details for Ms Eva Johanna Larsson as a person with significant control on 2024-10-14 |
11/06/2411 June 2024 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-08 with updates |
21/06/2321 June 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-08 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-08 with updates |
22/06/2122 June 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
01/11/191 November 2019 | DIRECTOR APPOINTED MR JAMES BLAKE |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
29/07/1729 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
04/04/154 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
30/10/1330 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
23/11/1223 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 2 PARK GARDENS LANE GLASGOW G3 7YL |
12/10/1112 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
05/11/105 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA LARSON / 08/10/2009 |
14/12/0914 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
28/08/0928 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
03/11/083 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
08/08/088 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
22/10/0722 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
04/11/054 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
04/11/044 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
11/10/0311 October 2003 | DIRECTOR RESIGNED |
11/10/0311 October 2003 | SECRETARY RESIGNED |
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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