CASE DESIGN LIMITED
Company number 02248904 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 1 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Jan 2026 | Appointment of Mr Glyn Selwyn Williams as a director on 2025-12-19 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-12-18 with updates · 4 pages | View document |
| 20 Jan 2026 | Termination of appointment of Glyn Selwyn Williams as a director on 2025-12-17 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-18 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Change of details for Virtual Management Ltd as a person with significant control on 2024-01-01 · 2 pages | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-18 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Appointment of Mr David John Gibson as a director on 2023-07-06 · 2 pages | View document |
| 9 May 2023 | Purchase of own shares. · 4 pages | View document |
| 25 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-31 · 6 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Apr 2023 | Change of details for Virtual Management Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of Mark Harley as a director on 2023-03-15 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-18 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Director's details changed for Mr Mark Harley on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Change of details for Mrs Susan Rebecca Macdermott as a person with significant control on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Change of details for Mr Robert Hugh Macdermott as a person with significant control on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Glyn Selwyn Williams on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Ian Mcalpine on 2021-12-14 · 2 pages | View document |
| 1 Nov 2021 | Change of details for Mrs Susan Rebecca Macdermott as a person with significant control on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Ian Mcalpine on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Glyn Selwyn Williams on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Mark Harley on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Ian Mcalpine on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Mark Harley on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Change of details for Mr Robert Hugh Macdermott as a person with significant control on 2021-11-01 · 2 pages | View document |
| 30 Oct 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30 · 1 page | View document |
| 7 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2020 | ALTER ARTICLES 11/05/2020 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN SELWYN WILLIAMS / 18/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARLEY / 18/12/2018 | View document |
| 4 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM UNIT 1 TANNERY ROAD INDUSTRIAL ESTATE OFF GOMM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7EQ | View document |
| 31 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 10 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ROY SMART | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH MACDERMOT / 22/12/2011 | View document |
| 22 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jul 2011 | ADOPT ARTICLES 15/03/2011 | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM UNIT 2 CHILTERN HILL CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9UQ ENGLAND | View document |
| 5 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Feb 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 12500 | View document |
| 4 Feb 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM PADDOCK HOUSE WINKFIELD ROW BRACKNELL BERKSHIRE RG42 6NG | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR GLYN SELWYN WILLIAMS | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR ROBERT HUGH MACDERMOT | View document |
| 5 Oct 2010 | SECRETARY APPOINTED MR ROY PETER SMART | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Mar 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCALPINE / 20/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SMITH / 20/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD SMITH / 20/01/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED MR MARK HARLEY | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED MR IAN MCALPINE | View document |
| 19 May 2009 | ADOPT ARTICLES 24/04/2009 | View document |
| 19 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Feb 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jan 2006 | £ SR 2500@1 16/12/05 | View document |
| 23 Dec 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 21 Dec 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | RE CONTRACT 29/02/00 | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Mar 2000 | £ IC 20000/10000 01/03/00 £ SR 10000@1=10000 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Aug 1998 | DIRECTOR RESIGNED | View document |
| 4 Aug 1998 | £ IC 20000/17500 20/07/98 £ SR 2500@1=2500 | View document |
| 31 Jul 1998 | ADOPT MEM AND ARTS 20/07/98 | View document |
| 31 Jul 1998 | CONVE 20/07/98 | View document |
| 31 Jul 1998 | P.O.S 2500 £1 SH 20/07/98 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 12 WESTBROOK GDNS BRACKNELL BERKS RG12 2JD | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Feb 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Feb 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Feb 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | View document |
| 29 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 13 Mar 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Aug 1989 | DIRECTOR RESIGNED | View document |
| 17 Jan 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/88 | View document |
| 17 Jan 1989 | £ NC 100/50000 | View document |
| 20 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | COMPANY NAME CHANGED BAYLINK LIMITED CERTIFICATE ISSUED ON 20/06/88 | View document |
| 7 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 1988 | ALTER MEM AND ARTS 270488 | View document |
| 31 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 27 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |