DESIGN & FLEXO LIMITED
Company number SC258653 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Change of details for Phoenix Printing Plates Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 28 Apr 2026 | Notification of Phoenix Printing Plates Limited as a person with significant control on 2024-07-10 · 2 pages | View document |
| 27 Apr 2026 | Cessation of William Walker as a person with significant control on 2025-03-31 · 1 page | View document |
| 27 Apr 2026 | Cessation of Elizabeth Walker as a person with significant control on 2024-07-10 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 5 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 19 Aug 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 6 Dec 2023 | Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to Unit 3 Unit 3 Strathclyde Business Park Bellshill Lanarkshire ML4 3NN on 2023-12-06 · 1 page | View document |
| 12 Oct 2023 | Appointment of Mr Ross Conlon as a director on 2023-10-11 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Elizabeth Walker as a secretary on 2023-09-29 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of William Walker as a director on 2023-09-29 · 1 page | View document |
| 2 Oct 2023 | Appointment of Mr Stephen Collins as a director on 2023-09-29 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Mr Nigel Hearn as a director on 2023-09-29 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Elizabeth Walker as a director on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 6 Nov 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 4 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 3 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Jul 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | COMPANY NAME CHANGED DESIGN & STEREOS LIMITED CERTIFICATE ISSUED ON 17/06/04 | View document |
| 6 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | SECRETARY RESIGNED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |