M&A DESIGN LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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22/05/2522 May 2025 Confirmation statement made on 2025-05-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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14/05/2214 May 2022 Confirmation statement made on 2022-05-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/06/207 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW O'BRIEN / 07/06/2020

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07/06/207 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARK OBRIEN

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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22/05/1922 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/05/1922 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 132-134 GREAT ANCOATS STREET MANCHESTER ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 18 HIGH STREET HALE LIVERPOOL L24 4AF

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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16/11/1516 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW OBRIEN / 10/06/2013

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04/11/134 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/11/128 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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27/09/1127 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2009

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29/09/1029 September 2010 DISS40 (DISS40(SOAD))

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28/09/1028 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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28/09/1028 September 2010 FIRST GAZETTE

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW OBRIEN / 19/09/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2008

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07/10/097 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 September 2007

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19/02/0919 February 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/04/0618 April 2006 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/11/0415 November 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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28/09/0328 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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