DESIGN FLOOR SYSTEMS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-04 with updates

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30/10/2430 October 2024 Termination of appointment of Elizabeth Clare Allen as a director on 2024-10-25

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30/10/2430 October 2024 Notification of Mulbar Holdings Limited as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Registered office address changed from 17 the Street Icklingham Bury St Edmunds Suffolk IP28 6PS to 6 Partridge Close Stowmarket IP14 5GX on 2024-10-30

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30/10/2430 October 2024 Termination of appointment of John James Frost as a director on 2024-10-25

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30/10/2430 October 2024 Appointment of Mr Iain Francis Mulholland as a director on 2024-10-25

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30/10/2430 October 2024 Appointment of Mr Christopher Alexander Barlow as a director on 2024-10-25

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30/10/2430 October 2024 Cessation of John James Frost as a person with significant control on 2024-10-25

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30/09/2430 September 2024 Appointment of Miss Elizabeth Clare Allen as a director on 2024-09-30

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/06/2116 June 2021 Confirmation statement made on 2021-06-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/09/1524 September 2015 APPOINTMENT TERMINATED, SECRETARY DENISE FROST

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11/06/1511 June 2015 RETURN OF PURCHASE OF OWN SHARES

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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07/04/157 April 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 17 THE STREET ICKLINGHAM BURY ST. EDMUNDS SUFFOLK IP28 6PS

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES FROST / 22/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 21/02/14 STATEMENT OF CAPITAL GBP 100

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FROST / 04/06/2010

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02/07/102 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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