DESIGN ENGINE ARCHITECTS LIMITED
Company number 04339814 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 21 Nov 2025 | Appointment of Mr Graeme Brian Quar as a director on 2025-11-08 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 4 Jan 2024 | Director's details changed for Richard Rose Casemore on 2023-07-14 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 11 May 2022 | Cessation of Richard Mark Jobson as a person with significant control on 2022-04-29 · 1 page | View document |
| 11 May 2022 | Cessation of Richard John Rose-Casemore as a person with significant control on 2022-04-29 · 1 page | View document |
| 11 May 2022 | Cessation of Rodney Graham as a person with significant control on 2022-04-29 · 1 page | View document |
| 11 May 2022 | Notification of Design Engine Eot Limited as a person with significant control on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Registration of charge 043398140005, created on 2022-04-29 · 30 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 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 |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 14 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Feb 2016 | SUB-DIVISION 02/02/16 | View document |
| 12 Feb 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSE CASEMORE / 13/12/2015 | View document |
| 18 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 18 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY GRAHAM / 13/12/2015 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAHAM / 08/01/2016 | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 3 ST CLEMENTS YARD ST CLEMENT STREET WINCHESTER HAMPSHIRE SO23 9DR | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |