COMPUTER DESIGN LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2024-11-28 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2023-11-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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17/02/2317 February 2023 Confirmation statement made on 2022-11-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2021-11-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/12/205 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 109 GLOUCESTER ROAD LONDON SW7 4SS ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 1 LYRIC SQUARE LONDON W6 0NB

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 109 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4SS

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21/12/1521 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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15/12/1115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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16/09/1116 September 2011 31/12/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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28/09/1028 September 2010 31/12/09 TOTAL EXEMPTION FULL

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09/01/109 January 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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10/12/0910 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AYSE TORAL / 10/12/2009

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01/10/091 October 2009 31/03/09 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/12/0713 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/01/0710 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10/12 EXHIBITION ROAD SOUTH KENSINGTON LONDON SW7 2HF

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/01/0616 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/12/0416 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/12/0318 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/12/026 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/01/022 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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29/11/0029 November 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/12/996 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/03/9916 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/12/982 December 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/02/981 February 1998 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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20/08/9720 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9716 January 1997 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/12/9520 December 1995 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/12/9412 December 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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19/12/9319 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/9319 December 1993 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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27/08/9327 August 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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03/02/933 February 1993 RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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03/12/913 December 1991 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/02/9111 February 1991 RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/04/905 April 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 14 KENDRICK MEWS SOUTH KENSINGTON LONDON SW7 3HG

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/03/8915 March 1989 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS

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02/11/882 November 1988 SRES01

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02/11/882 November 1988 ADOPT MEM AND ARTS 230988

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26/10/8826 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/05/8819 May 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/88

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19/05/8819 May 1988 COMPANY NAME CHANGED COMPUTER DESIGNS LIMITED CERTIFICATE ISSUED ON 20/05/88

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15/07/8715 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/8715 July 1987 REGISTERED OFFICE CHANGED ON 15/07/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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15/07/8715 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/8710 July 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/87

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10/07/8710 July 1987 COMPANY NAME CHANGED MADRIL LIMITED CERTIFICATE ISSUED ON 13/07/87

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12/03/8712 March 1987 CERTIFICATE OF INCORPORATION

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12/03/8712 March 1987 CERTIFICATE OF INCORPORATION

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