OFFICE DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Satisfaction of charge 010370220005 in full |
| 04/08/254 August 2025 New | Registration of charge 010370220006, created on 2025-07-25 |
| 20/06/2520 June 2025 | Resolutions |
| 20/06/2520 June 2025 | Memorandum and Articles of Association |
| 17/06/2517 June 2025 | Termination of appointment of David Brian Nelson as a director on 2025-06-11 |
| 17/06/2517 June 2025 | Termination of appointment of Norman Robert Foster of Thames Bank Om as a director on 2025-06-11 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 28/11/2428 November 2024 | Full accounts made up to 2024-04-30 |
| 23/04/2423 April 2024 | Appointment of Mr Stuart Richard Latham as a director on 2023-06-30 |
| 23/04/2423 April 2024 | Termination of appointment of Matthew Alexander Streets as a director on 2023-06-30 |
| 23/04/2423 April 2024 | Appointment of Mr Christopher Williams as a director on 2023-06-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-04-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 25/01/2325 January 2023 | Full accounts made up to 2022-04-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 11/01/2211 January 2022 | Full accounts made up to 2021-04-30 |
| 11/10/2111 October 2021 | Registration of charge 010370220005, created on 2021-10-07 |
| 08/10/218 October 2021 | Satisfaction of charge 010370220004 in full |
| 13/02/1513 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010370220002 |
| 03/06/143 June 2014 | SECOND FILING FOR FORM TM01 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR DAVID BRIAN NELSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MONZHAN MAJIDI |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NORMAN FOSTER OF THAMES BANK OM / 24/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONZHAN MAJIDI / 24/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER STREETS / 24/02/2010 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FOSTER OF THAMES BANK OM / 12/02/2007 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM PHILLIPS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/02/0613 February 2006 | AUDITOR'S RESIGNATION |
| 11/03/0511 March 2005 | AUDITOR'S RESIGNATION |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/11/0024 November 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/10/0031 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/003 August 2000 | AUDITOR'S RESIGNATION |
| 29/03/0029 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/9929 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 172-182 GREAT PORTLAND STREET LONDON W1N 5TB |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 10/06/8810 June 1988 | FIRST GAZETTE |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 05/01/725 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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