DESIGN SOLUTION LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-24 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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26/06/2426 June 2024 Change of details for Mr Steven John Barber as a person with significant control on 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/12/236 December 2023 Confirmation statement made on 2023-11-24 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-08 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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15/07/2015 July 2020 31/01/20 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 31/01/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR LEE BIRCHAM

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03/07/183 July 2018 DIRECTOR APPOINTED MR KARL BROWN

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/11/152 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/11/1411 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN BARBER

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/11/1312 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/12/125 December 2012 DIRECTOR APPOINTED MR OLIVER SALE

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29/11/1229 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/06/1215 June 2012 01/04/12 STATEMENT OF CAPITAL GBP 300

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01/05/121 May 2012 DIRECTOR APPOINTED MR LEE BIRCHAM

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARBER / 15/10/2011

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11/11/1111 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY EMMA JANE SINCLAIR / 15/10/2011

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES LAM

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15/11/1015 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BARBER / 19/03/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN BARBER / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BARBER / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAM / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY EMMA JANE SINCLAIR / 12/11/2009

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13/05/0913 May 2009 DIRECTOR APPOINTED SUSAN JOAN BARBER

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/11/0812 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/12/0717 December 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 101 BRIDGE ROAD LOWESTOFT SUFFOLK NR32 3LN

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/02/061 February 2006 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/08/0511 August 2005 DIRECTOR RESIGNED

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25/11/0425 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/11/0326 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/11/0215 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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03/11/003 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01

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03/11/993 November 1999 SECRETARY RESIGNED

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15/10/9915 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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