ACADEMY DESIGN SERVICES LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-09 with updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-09 with updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Termination of appointment of Anne Lesley Nicholson as a secretary on 2022-07-26

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26/01/2326 January 2023 Confirmation statement made on 2023-01-09 with updates

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01/02/221 February 2022 Confirmation statement made on 2022-01-09 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/05/2124 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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04/06/204 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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20/06/1920 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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08/05/188 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER NICHOLSON / 30/08/2012

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/01/1220 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDX TW15 3PT

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER NICHOLSON / 09/01/2010

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/01/0926 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/01/0825 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/02/078 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/03/0510 March 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 SECRETARY'S PARTICULARS CHANGED

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19/01/0419 January 2004 COMPANY NAME CHANGED ACADAMY DESIGN SERVICES LTD CERTIFICATE ISSUED ON 19/01/04

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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