STATEMENT DESIGN LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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04/01/254 January 2025 Compulsory strike-off action has been discontinued

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04/01/254 January 2025 Compulsory strike-off action has been discontinued

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03/01/253 January 2025 Confirmation statement made on 2024-12-18 with no updates

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04/10/244 October 2024 Compulsory strike-off action has been suspended

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04/10/244 October 2024 Compulsory strike-off action has been suspended

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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25/04/2425 April 2024 Previous accounting period shortened from 2023-12-31 to 2023-08-24

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01/01/241 January 2024 Confirmation statement made on 2023-12-18 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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02/01/232 January 2023 Confirmation statement made on 2022-12-18 with no updates

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02/01/232 January 2023 Change of details for Ms Robert Jane Flight as a person with significant control on 2022-12-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Director's details changed for Roberta Jane Flight on 2021-12-20

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21/12/2121 December 2021 Confirmation statement made on 2021-12-18 with no updates

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21/12/2121 December 2021 Change of details for Ms Robert Jane Flight as a person with significant control on 2021-12-20

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/12/1926 December 2019 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE FLIGHT

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 Annual return made up to 18 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA JANE FLIGHT / 01/01/2010

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17/02/1017 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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