DESIGN MANAGEMENT SYSTEMS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-09 with no updates

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

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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30/10/2330 October 2023 Director's details changed for Mrs Peggy Mcgratty on 2023-10-27

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30/10/2330 October 2023 Director's details changed for Mr Richard Simon Mcgratty on 2023-10-27

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30/10/2330 October 2023 Change of details for Mrs Peggy Mcgratty as a person with significant control on 2023-10-27

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30/10/2330 October 2023 Secretary's details changed for Mrs Peggy Mcgratty on 2023-10-27

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-09 with no updates

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

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1112 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/11/095 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON MCGRATTY / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY MCGRATTY / 04/11/2009

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05/02/095 February 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/10/0524 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 41-42 BERNERS STREET LONDON W1P 3AA

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25/10/0425 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/10/0319 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/10/0218 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/11/0114 November 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/11/0014 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/11/994 November 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/11/9713 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/10/978 October 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/10/9615 October 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/10/9510 October 1995 RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/12/9412 December 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS

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12/12/9412 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/01/9421 January 1994 REGISTERED OFFICE CHANGED ON 21/01/94 FROM: 68-70 WARDOUR STREET LONDON W1V 3HP

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18/11/9318 November 1993 RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/10/9222 October 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/12/914 December 1991 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS

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18/05/9018 May 1990 NEW DIRECTOR APPOINTED

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22/01/9022 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/01/9022 January 1990 NEW DIRECTOR APPOINTED

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23/10/8923 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/899 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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