DESIGN BY STRUCTURE LTD
Company number 04664492 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-11-16 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 5 Dec 2024 | Sub-division of shares on 2023-11-02 · 6 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-16 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 16 Nov 2023 | Appointment of Miss Nicole Kama Clemens as a director on 2023-11-16 · 2 pages | View document |
| 16 Nov 2023 | Cessation of Jesse Edward Swash as a person with significant control on 2023-11-02 · 1 page | View document |
| 16 Nov 2023 | Cessation of John Galpin as a person with significant control on 2023-11-02 · 1 page | View document |
| 16 Nov 2023 | Notification of Design by Structure Eot Limited as a person with significant control on 2023-11-02 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 5 pages | View document |
| 24 Oct 2023 | Previous accounting period shortened from 2024-02-28 to 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-02-12 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 24 OLD BOND STREET LONDON W1S 4AP UNITED KINGDOM | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM C/O ELCO ACCOUNTING 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD ENGLAND | View document |
| 16 Oct 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 7TH FLOOR, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE EDWARD SWASH / 12/02/2019 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALPIN / 12/02/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND | View document |
| 12 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 22 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN GALPIN / 15/01/2018 | View document |
| 22 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JESSE EDWARD SWASH / 15/01/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSE EDWARD SWASH | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN GALPIN / 30/07/2017 | View document |
| 2 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GALPIN / 30/07/2017 | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALPIN / 30/07/2017 | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE EDWARD SWASH / 30/07/2017 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 15 Apr 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE EDWARD SWASH / 07/05/2014 | View document |
| 26 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALPIN / 03/07/2012 | View document |
| 21 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MEENAL GUPTA | View document |
| 2 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders · 6 pages | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MRS MEENAL SWASH GUPTA | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE EDWARD SWASH / 01/02/2010 | View document |
| 5 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALPIN / 01/02/2010 | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GALPIN / 01/02/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | COMPANY NAME CHANGED GALPIN HOMEWOOD SWASH MEDIA LIMI TED CERTIFICATE ISSUED ON 28/12/07 | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 1 BATH PLACE RIVINGTON STREET LONDON EC2A 3DA | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | COMPANY NAME CHANGED SYNCHROTWO LIMITED CERTIFICATE ISSUED ON 21/07/03 | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | SECRETARY RESIGNED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |