DESIGN & ANALYSIS LIMITED

Company number 04690189 ·

Active

91 filings

Date Filing
13 Jul 2026 Cessation of Carl John Woolley as a person with significant control on 2026-04-29 · 1 page View document
13 Jul 2026 Cessation of Philip Charles Wyatt as a person with significant control on 2026-04-29 · 1 page View document
13 Jul 2026 Notification of Design Analysis Holdings Ltd as a person with significant control on 2026-04-29 · 2 pages View document
13 Jul 2026 Cessation of Glynn Hodgkinson as a person with significant control on 2026-04-29 · 1 page View document
27 May 2026 Resolutions · 1 page View document
30 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
21 Oct 2025 Director's details changed for Mrs Belinda Jane Fell on 2020-04-05 · 2 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
25 Apr 2025 Director's details changed for Mr Philip Charles Wyatt on 2025-04-25 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Oct 2024 Satisfaction of charge 046901890003 in full · 4 pages View document
14 Oct 2024 Satisfaction of charge 046901890001 in full · 4 pages View document
17 Jul 2024 Satisfaction of charge 046901890002 in full · 4 pages View document
3 May 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
5 Oct 2023 Change of details for Mr Philip Charles Wyatt as a person with significant control on 2023-09-20 · 2 pages View document
5 Oct 2023 Director's details changed for Mr Philip Charles Wyatt on 2023-09-20 · 2 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JOHN WOOLLEY View document
27 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHARLES WYATT View document
27 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYNN HODGKINSON View document
16 Apr 2020 CESSATION OF CARL JOHN WOOLLEY AS A PSC View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES View document
16 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN HODGKINSON / 16/04/2020 View document
16 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WYATT / 16/04/2020 View document
16 Apr 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ View document
15 Apr 2020 DIRECTOR APPOINTED MRS BELINDA JANE FELL View document
15 Apr 2020 DIRECTOR APPOINTED MR GLYNN HODGKINSON View document
15 Apr 2020 DIRECTOR APPOINTED MR PHILIP CHARLES WYATT View document
15 Apr 2020 01/04/20 STATEMENT OF CAPITAL GBP 1000 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
7 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046901890003 View document
19 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046901890002 View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 SECRETARY APPOINTED MS BELINDA JANE FELL View document
12 Dec 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINE KEMP View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
1 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
6 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046901890001 View document
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN WOOLLEY / 05/09/2012 View document
18 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN WOOLLEY / 01/09/2011 View document
14 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN WOOLLEY / 01/10/2009 View document
12 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
25 Nov 2009 APPOINTMENT TERMINATED, SECRETARY CLAIRE WOOLLEY View document
25 Nov 2009 SECRETARY APPOINTED CHRISTINE KEMP View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Apr 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
15 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WOOLLEY / 01/10/2007 View document
15 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARL WOOLLEY / 01/10/2007 View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 May 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
14 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Apr 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
19 Mar 2003 SECRETARY RESIGNED View document
19 Mar 2003 NEW SECRETARY APPOINTED View document
7 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document