DESIGN MODULES LIMITED

Company number 04330168 ·

Active

87 filings

Date Filing
16 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
9 Feb 2026 Confirmation statement made on 2025-12-11 with updates · 5 pages View document
9 Feb 2026 Director's details changed for Mr Stephen Paul Bradbury on 2026-02-09 · 2 pages View document
20 Jan 2026 Director's details changed for Mr Stephen Paul Bradbury on 2026-01-20 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 13 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 Jan 2022 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
18 Oct 2021 Satisfaction of charge 043301680010 in full · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR IAN PATTISON View document
2 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIGN MODULES HOLDINGS LIMITED View document
2 Jan 2020 CESSATION OF ABACUS DIRECT PROPERTIES HOLDINGS LIMITED AS A PSC View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUS DIRECT PROPERTIES HOLDINGS LIMITED View document
18 Dec 2019 CESSATION OF ABACUS DIRECT MANUFACTURING GROUP LIMITED AS A PSC View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
29 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
4 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
19 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
25 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043301680009 View document
22 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
16 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
17 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
3 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
13 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 28 November 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages View document
16 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
12 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
12 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
13 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
16 Mar 2010 APPOINTMENT TERMINATED, SECRETARY HOWARD ORMEROD View document
15 Mar 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009 View document
15 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PATTISON / 15/01/2010 View document
15 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / HOWARD KEITH ORMEROD / 15/01/2010 · 1 page View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BRADBURY / 15/01/2010 · 2 pages View document
15 Jan 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
16 Oct 2009 30/06/09 TOTAL EXEMPTION FULL View document
24 Mar 2009 CURREXT FROM 31/12/2008 TO 30/06/2009 View document
23 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRADBURY / 26/02/2008 View document
23 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
21 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
26 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
25 Oct 2006 SECRETARY RESIGNED View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
7 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Feb 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: ABACUS HOUSE WATERLOO STREET SKIPTON ROAD HARROGATE HG1 5JD View document
23 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
18 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Feb 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
12 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2001 NEW SECRETARY APPOINTED View document
19 Dec 2001 SECRETARY RESIGNED View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2001 DIRECTOR RESIGNED View document
14 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
28 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document