BEAR DESIGN LIMITED

Company number 04060423 ·

Active

93 filings

Date Filing
26 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
14 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
17 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
22 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
29 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW EDWARDS View document
29 Aug 2017 CESSATION OF ANDREW BRIAN EDWARDS AS A PSC View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Mar 2017 PREVSHO FROM 31/08/2016 TO 31/05/2016 View document
2 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
8 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FRANCIS D'ANDRIA / 05/09/2014 View document
5 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
5 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN EDWARDS / 05/09/2014 View document
5 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIAN EDWARDS / 05/09/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
6 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
17 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN EDWARDS / 25/08/2010 View document
24 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FRANCIS D'ANDRIA / 25/08/2010 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Jan 2010 RETURN OF PURCHASE OF OWN SHARES View document
14 Oct 2009 Annual return made up to 25 August 2009 with full list of shareholders View document
14 Jul 2009 GBP IC 583/540 24/06/09 GBP SR 43@1=43 View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Feb 2009 VARYING SHARE RIGHTS AND NAMES View document
12 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 2009 ADOPT MEM AND ARTS 28/01/2009 View document
13 Jan 2009 GBP IC 600/557 15/12/08 GBP SR 43@1=43 View document
28 Aug 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
7 Jul 2008 GBP IC 600/530 17/06/08 GBP SR 70@1=70 View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR BEN GILBEY View document
30 Jun 2008 APPROVAL OF PURCHASE OF SHARES 17/06/2008 View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
2 Oct 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
23 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 7 POLAND STREET LONDON W1F 8PU View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
24 Nov 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
8 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
18 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
13 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
18 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
4 Oct 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 1ST FLOOR 7 POLAND STREET LONDON W1F 8PU View document
21 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
21 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 237 PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE View document
6 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 DIRECTOR RESIGNED View document
30 Aug 2000 SECRETARY RESIGNED View document
25 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document