CompaniesInTheUK

DESIGN CONSULTING LTD

Company number 06720917 ·

Active

83 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
23 Feb 2026 Termination of appointment of Johnathon James Ryder as a director on 2025-08-15 · 1 page View document
13 May 2025 Confirmation statement made on 2025-04-29 with updates · 4 pages View document
12 May 2025 Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 · 2 pages View document
6 May 2025 Group of companies' accounts made up to 2024-12-31 · 26 pages View document
20 Dec 2024 Resolutions · 1 page View document
16 Dec 2024 Statement of capital following an allotment of shares on 2024-11-26 · 3 pages View document
18 Aug 2024 Group of companies' accounts made up to 2023-12-31 · 26 pages View document
11 Jul 2024 Notification of Vincenzo La Ruffa as a person with significant control on 2024-06-05 · 2 pages View document
10 Jul 2024 Cessation of Jeffrey Wayne Greenberg as a person with significant control on 2024-06-05 · 1 page View document
10 Jul 2024 Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 2024-06-05 · 2 pages View document
13 May 2024 Confirmation statement made on 2024-04-29 with updates · 5 pages View document
11 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 27 pages View document
11 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-10 with updates · 4 pages View document
16 Feb 2023 Director's details changed for Mr Johnathon James Ryder on 2023-02-06 · 2 pages View document
6 Feb 2023 Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06 · 1 page View document
29 Apr 2022 Notification of Jeffrey Wayne Greenberg as a person with significant control on 2022-03-22 · 2 pages View document
1 Apr 2022 Cessation of Johnathon James Ryder as a person with significant control on 2022-03-22 · 1 page View document
1 Apr 2022 Cessation of Ryan Sales as a person with significant control on 2022-03-22 · 1 page View document
30 Mar 2022 Memorandum and Articles of Association View document
30 Mar 2022 Resolutions View document
25 Mar 2022 Appointment of Jonathan Roy Watts-Lay as a director on 2022-03-22 · 2 pages View document
25 Mar 2022 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 2022-03-25 · 1 page View document
25 Mar 2022 Appointment of Mr Mark Leonard Hutchinson as a director on 2022-03-22 · 2 pages View document
25 Mar 2022 Appointment of David Frederick Cassidy as a director on 2022-03-22 · 2 pages View document
25 Mar 2022 Appointment of Stuart Murray Payne as a director on 2022-03-22 · 2 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-10 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Director's details changed for Mr Ryan Sales on 2021-04-30 · 2 pages View document
12 Oct 2021 Change of details for Mr Ryan Sales as a person with significant control on 2021-04-30 · 2 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-10 with updates · 4 pages View document
17 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON JAMES RYDER / 17/12/2018 View document
17 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR JOHNATHON JAMES RYDER / 17/12/2018 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON JAMES RYDER / 20/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL LINNEY View document
20 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
10 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / RYAN SALES / 01/10/2014 View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 May 2014 STATEMENT OF COMPANY'S OBJECTS View document
16 May 2014 COMPANY BUSINESS 04/04/2014 View document
16 May 2014 VARYING SHARE RIGHTS AND NAMES View document
16 May 2014 ADOPT ARTICLES 04/04/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Nov 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
5 May 2010 22/03/10 STATEMENT OF CAPITAL GBP 100 View document
22 Mar 2010 DIRECTOR APPOINTED MR JOHNATHON JAMES RYDER View document
19 Mar 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 17 CHURCH STREET EPSOM SURREY KT17 4PF ENGLAND View document
5 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL LINNEY View document
7 May 2009 DIRECTOR APPOINTED RYAN SALES View document
18 Feb 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CARTER View document
15 Oct 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM JAMES LINNEY View document
10 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document