THE HUMAN-CENTRED DESIGN AGENCY LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Micro company accounts made up to 2025-03-31

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18/05/2518 May 2025 Confirmation statement made on 2025-05-06 with no updates

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11/04/2511 April 2025 Change of details for Mr Nigel Carl Martin Borowski as a person with significant control on 2025-04-11

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11/04/2511 April 2025 Director's details changed for Rebecca Borowski on 2025-04-11

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11/04/2511 April 2025 Notification of Rebecca Borowski as a person with significant control on 2025-04-11

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/06/2418 June 2024 Change of details for Mr Nigel Carl Martin Borowski as a person with significant control on 2024-06-18

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18/06/2418 June 2024 Cessation of Rebecca Borowski as a person with significant control on 2024-06-18

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12/06/2412 June 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/05/2326 May 2023 Micro company accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-06 with no updates

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

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18/05/2218 May 2022 Confirmation statement made on 2022-05-06 with updates

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

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02/11/212 November 2021 Current accounting period extended from 2021-11-30 to 2022-03-31

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21/06/2121 June 2021 Resolutions

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM THE GRANARY BARN SHEEPSTREET LANE ETCHINGHAM EAST SUSSEX TN19 7AZ

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/06/1619 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/06/153 June 2015 SECRETARY APPOINTED MR NIGEL CARL MARTIN BOROWSKI

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03/06/153 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL BOROWSKI

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL BOROWSKI

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/06/143 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/06/134 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/06/1211 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/06/1113 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM THE GRANARY BARN SHEEPSTREET LANE ETCHINGHAM EAST SUSSEX TN19 7AZ ENGLAND

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 8 MANOR VILLAS FAREHAM ROAD WICKHAM HAMPSHIRE PO17 5DB UNITED KINGDOM

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/06/102 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BOROWSKI / 08/10/2009

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CARL MARTIN BOROWSKI / 08/10/2009

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM ASH HOUSE FARM SANDY LANE WALTHAM CHASE HAMPSHIRE SO32 2LR ENGLAND

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13/05/0913 May 2009 CURRSHO FROM 31/05/2010 TO 30/11/2009

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06/05/096 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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