DESCO (DESIGN & CONSULTANCY) LIMITED
Company number 03613462 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 8 Jun 2026 | Termination of appointment of Linda Susan Roberts as a director on 2026-05-31 · 1 page | View document |
| 14 May 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 23 May 2025 | Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07 · 1 page | View document |
| 23 May 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 · 2 pages | View document |
| 19 Mar 2025 | Secretary's details changed for Mrs Linda Susan Roberts on 2025-03-19 · 1 page | View document |
| 19 Mar 2025 | Director's details changed for Mr Kevin Hall on 2025-03-19 · 2 pages | View document |
| 19 Mar 2025 | Change of details for Desco (2011) Ltd as a person with significant control on 2021-09-23 · 2 pages | View document |
| 8 Jan 2025 | Appointment of Mr Ross Starling as a director on 2024-11-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 24 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 3 May 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 7 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 5 Jan 2022 | Termination of appointment of Michael Vince as a director on 2021-12-31 · 1 page | View document |
| 23 Sep 2021 | Registered office address changed from 5 Manchester Square London W1U 3PD England to Azure House 2 Azure Court Doxford International Business Park Sunderland SR3 3BE on 2021-09-23 · 1 page | View document |
| 8 Mar 2021 | ANNOTATION | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 2 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR PRABHU | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRADY | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR ADAM LEE | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HALL / 06/06/2019 | View document |
| 25 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GIFFORD | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRY GRADY / 02/07/2018 | View document |
| 20 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESCO (2011) LTD | View document |
| 6 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU | View document |
| 8 Dec 2016 | 31/03/16 AUDITED ABRIDGED | View document |
| 3 Nov 2016 | ANNOTATION | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR JONATHAN BARRY GRADY | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM AZURE HOUSE 2 AZURE COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3BE | View document |
| 31 Oct 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 26 Oct 2016 | SECRETARY APPOINTED MRS LINDA SUSAN ROBERTS | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCO AMBELEZ | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 18 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 7 Oct 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 7 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036134620003 | View document |
| 12 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITTIS | View document |
| 16 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR KENNETH HOWARD BEALL | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LORNA SAXTON | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAXTON | View document |
| 15 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LINDSAY MARSHALL / 01/04/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HOWARD BEALL / 01/04/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINDSAY MARSHALL / 01/04/2013 | View document |
| 15 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR MICHAEL VINCE | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR NEIL DAVID CROWE | View document |
| 12 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 15 Nov 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 11 Nov 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 13.1 | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MRS LORNA SAXTON | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Mar 2011 | PREVSHO FROM 31/03/2011 TO 30/06/2010 | View document |
| 11 Jan 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK FITTIS / 11/08/2010 | View document |
| 17 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LINDSAY MARSHALL / 11/08/2010 | View document |
| 17 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 11/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HALL / 11/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINDSAY MARSHALL / 11/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANK SAXTON / 11/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GIFFORD / 11/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO PHILIP AMBELEZ / 11/08/2010 | View document |
| 14 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 12.60 | View document |
| 27 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Apr 2010 | ADOPT ARTICLES 11/03/2010 | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | Annual return made up to 11 August 2009 with full list of shareholders | View document |
| 29 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR GEORGE GIFFORD | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR DAVID FREDERICK FITTIS | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO AMBELEZ / 01/08/2008 | View document |
| 5 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: BUSINESS & INNOVATION CENTRE WEARFIELD SUNDERLAND ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR5 2AT | View document |
| 20 Sep 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Sep 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 20 ETTRICK GROVE HIGH BARNES SUNDERLAND SR4 8PZ | View document |
| 1 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | SECRETARY RESIGNED | View document |
| 11 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |