SAX DESIGN LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-06 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-05-31

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13/03/2413 March 2024 Confirmation statement made on 2024-02-06 with updates

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06/06/236 June 2023 Registration of charge 027876300007, created on 2023-05-16

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06/06/236 June 2023 Registration of charge 027876300006, created on 2023-05-16

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2331 May 2023 Registration of charge 027876300005, created on 2023-05-16

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03/03/233 March 2023 Confirmation statement made on 2023-02-06 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 2ND FLOOR KATHERINE HOUSE 11 WYLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM BUILDING 6 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN ENGLAND

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/02/1620 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM BUILDING 6 NORTH LONDON BUSINESS PARK OASKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN ENGLAND

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM EVERLAST HOUSE 1 CRANBROOK LANE NEW SOUTHGATE LONDON N11 1PF

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/02/1523 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/02/1414 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/02/1312 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREIN PERIFIMOU / 09/03/2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS PERIFIMOU / 09/03/2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOU / 09/03/2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / TANYA CHRISTOU / 09/03/2012

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / KYRIACOS PERIFIMOU / 09/03/2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/02/1216 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/02/1121 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREIN PERIFIMOU / 07/05/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS PERIFIMOU / 07/05/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/02/1011 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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23/12/0923 December 2009 PREVEXT FROM 28/02/2009 TO 31/05/2009

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12/03/0912 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/10/0830 October 2008 DIRECTOR APPOINTED KAREIN PERIFIMOU

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30/10/0830 October 2008 DIRECTOR APPOINTED TANYA CHRISTOU

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25/02/0825 February 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/08/073 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/02/0615 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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27/01/0427 January 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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13/02/0313 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/11/0213 November 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 100 NORFOLK AVENUE PALMERS GREEN LONDON N13

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31/01/0231 January 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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19/03/0119 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0113 March 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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01/03/001 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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09/04/999 April 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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21/05/9821 May 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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08/08/978 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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19/03/9619 March 1996 RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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14/02/9514 February 1995 RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 FULL ACCOUNTS MADE UP TO 28/02/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/03/943 March 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS

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08/02/938 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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