TWENTY55 DESIGN LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewMicro company accounts made up to 2025-03-31

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

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21/03/2521 March 2025 Director's details changed for Mr Lee Hamilton Devlin on 2025-03-21

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21/03/2521 March 2025 Confirmation statement made on 2025-03-16 with no updates

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21/03/2521 March 2025 Change of details for Ms Hayley Carol Ramm as a person with significant control on 2025-03-21

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17/05/2417 May 2024 Micro company accounts made up to 2024-03-31

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

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21/03/2421 March 2024 Confirmation statement made on 2024-03-16 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2023-03-31

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Particulars of variation of rights attached to shares

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18/07/2318 July 2023 Change of share class name or designation

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18/07/2318 July 2023 Memorandum and Articles of Association

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11/07/2311 July 2023 Statement of company's objects

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10/07/2310 July 2023 Change of details for Mr Lee Hamilton Devlin as a person with significant control on 2023-03-16

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10/07/2310 July 2023 Change of details for Ms Hayley Carol Ramm as a person with significant control on 2023-03-16

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10/07/2310 July 2023 Confirmation statement made on 2023-03-16 with updates

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

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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28/02/2328 February 2023 Change of details for Mr Lee Hamilton Devlin as a person with significant control on 2023-02-28

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28/02/2328 February 2023 Director's details changed for Mr Lee Hamilton Devlin on 2023-02-28

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28/02/2328 February 2023 Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to The Boardroom, Snetterton Park, Harling Road Snetterton Norwich NR16 2JU on 2023-02-28

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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

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24/02/2224 February 2022 Certificate of change of name

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04/10/214 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 69-75 THORPE ROAD NORWICH NR1 1UA ENGLAND

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NR1 1ES ENGLAND

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/06/1714 June 2017 DISS40 (DISS40(SOAD))

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13/06/1713 June 2017 FIRST GAZETTE

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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