URBAN DESIGN SOLUTIONS LTD.

Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/04/2419 April 2024 Micro company accounts made up to 2023-10-31

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20/11/2320 November 2023 Confirmation statement made on 2023-10-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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05/12/225 December 2022 Confirmation statement made on 2022-10-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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16/07/1916 July 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIDSON

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 179/9 GILMORE PLACE 179/9 GILMORE PLACE EDINBURGH MIDLOTHIAN EH3 9PW SCOTLAND

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08/11/138 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM FLAT 3F3, 179 GILMORE PLACE EDINBURGH MIDLOTHIAN EH3 9PW

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVIES HOWSON / 26/10/2011

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07/11/117 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 26/10/10 NO CHANGES

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 26/10/09 NO CHANGES

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/11/0821 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/12/0718 December 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/11/0524 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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09/11/039 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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25/11/0225 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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27/10/0027 October 2000 SECRETARY RESIGNED

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27/10/0027 October 2000 DIRECTOR RESIGNED

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26/10/0026 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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