DESIGN AT SOURCE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-16 with updates

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31/05/2331 May 2023 Change of details for Mr Anthony Geoffrey Bishop as a person with significant control on 2023-05-30

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31/05/2331 May 2023 Registered office address changed from 2 - 4 High Street Evesham Worcestershire WR11 4HJ to Unit 3B1 Herbery Courtyard Blackminster Business Park Blackminster Evesham Worcestershire WR11 7RE on 2023-05-31

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31/05/2331 May 2023 Change of details for Mr Stuart Edward Trett as a person with significant control on 2023-05-30

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

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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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 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-16 with updates

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

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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

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02/09/192 September 2019 31/12/18 UNAUDITED ABRIDGED

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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25/02/1925 February 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY BISHOP / 17/07/2018

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR STUART EDWARD TRETT / 17/07/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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29/09/1729 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/03/163 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/03/1421 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/03/1322 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY BISHOP / 01/02/2013

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY BISHOP / 01/02/2013

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22/03/1322 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/03/1228 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD TRETT / 01/02/2012

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15/03/1115 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/03/1030 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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27/02/0927 February 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/03/085 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/03/0623 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/03/0517 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/04/0426 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/03/038 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/05/028 May 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02

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05/04/025 April 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 56 LIVINGSTONE ROAD KINGSHEATH BIRMINGHAM WEST MIDLANDS B14 6DJ

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09/03/019 March 2001 NEW SECRETARY APPOINTED

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09/03/019 March 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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09/03/019 March 2001 DIRECTOR RESIGNED

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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