49REDESIGN LTD
Company number 09058645 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Micro company accounts made up to 2025-11-26 · 2 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 26 Nov 2025 | Annual accounts for the year ending 26 November 2025 | View accounts |
| 26 Aug 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 19 May 2025 | Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 9 Uxbridge Road Slough SL1 1SN on 2025-05-19 · 1 page | View document |
| 21 Mar 2025 | Micro company accounts made up to 2024-11-26 · 5 pages | View document |
| 26 Nov 2024 | Annual accounts for the year ending 26 November 2024 | View accounts |
| 18 Nov 2024 | Micro company accounts made up to 2023-11-26 · 5 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-04 with updates · 3 pages | View document |
| 27 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 26 Nov 2023 | Annual accounts for the year ending 26 November 2023 | View accounts |
| 30 Aug 2023 | Micro company accounts made up to 2022-11-26 · 5 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-04 with updates · 3 pages | View document |
| 20 Feb 2023 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2023-02-20 · 1 page | View document |
| 28 Nov 2022 | Micro company accounts made up to 2021-11-30 · 9 pages | View document |
| 26 Nov 2022 | Annual accounts for the year ending 26 November 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 28 Feb 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER MOHAMAD AL-SHAMARY / 30/01/2020 | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR HAIDER MOHAMAD AL-SHAMARY / 30/01/2020 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 27 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER MOHAMAD AL-SHAMARY / 25/07/2018 | View document |
| 25 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR HAIDER MOHAMAD AL-SHAMARY / 25/07/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 24 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 May 2017 | FIRST GAZETTE | View document |
| 31 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Oct 2015 | COMPANY NAME CHANGED SHAMAR HEALTH CARE LIMITED CERTIFICATE ISSUED ON 27/10/15 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER MOHAMAD AL-SHAMARY / 24/08/2015 | View document |
| 6 Aug 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1AG ENGLAND | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HAIDER AL-SHAMARY | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR HAIDER MOHAMAD AL-SHAMARY | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNIT 4 WOODBURY BUSINESS PARK WOODBURY EXETER DEVON EX5 1AY UNITED KINGDOM | View document |
| 27 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |