DESIGN EXECUTION LIMITED

Company number 06452297 ·

Active

62 filings

Date Filing
31 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 3 pages View document
29 Apr 2022 Secretary's details changed for Aml Registrars Limited on 2022-04-20 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 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
17 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 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
12 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL PERERIA / 12/09/2018 View document
12 Sep 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 12/09/2018 View document
4 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
7 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
24 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 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
14 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 12/12/2009 View document
1 Feb 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PEREIRA / 12/12/2009 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Mar 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
7 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PEREIRA / 20/12/2007 View document
7 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PEREIRA / 20/12/2007 View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 36 CARR ROAD LONDON E17 5EN View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 83 WINDSOR ROAD ILFORD ESSEX IG1 1HG UNITED KINGDOM View document
5 Feb 2008 NEW SECRETARY APPOINTED View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM SURREY CR3 6RE View document
14 Dec 2007 DIRECTOR RESIGNED View document
14 Dec 2007 SECRETARY RESIGNED View document
13 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document