DESIGNATE COMMUNICATIONS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewPurchase of own shares.

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25/07/2525 July 2025 NewCancellation of shares. Statement of capital on 2025-02-14

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29/04/2529 April 2025 Termination of appointment of Louise Ann Hill as a director on 2025-02-14

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29/04/2529 April 2025 Confirmation statement made on 2025-03-29 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-12-31

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14/02/2514 February 2025 Termination of appointment of Stephanie Ann Triandafyllou as a director on 2024-06-24

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14/02/2514 February 2025 Termination of appointment of Jason Triandafyllou as a director on 2024-03-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/06/244 June 2024 Total exemption full accounts made up to 2023-12-31

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26/05/2426 May 2024 Confirmation statement made on 2024-03-29 with no updates

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02/05/232 May 2023 Confirmation statement made on 2023-03-29 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Director's details changed for Mr Adam Hill on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Jason Triandafyllou on 2022-05-17

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16/05/2216 May 2022 Confirmation statement made on 2022-03-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-03-29 with no updates

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03/05/213 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 31/12/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2017

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08/10/188 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2018

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18/05/1818 May 2018 DIRECTOR APPOINTED MRS LOUISE ANN HILL

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18/05/1818 May 2018 DIRECTOR APPOINTED MRS STEPHANIE TRIANDAFYLLOU

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05/04/185 April 2018 31/12/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/06/1726 June 2017 31/12/16 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 14/03/17 STATEMENT OF CAPITAL GBP 200

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094907880001

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11/07/1611 July 2016 DIRECTOR APPOINTED DANIEL THOMAS FAGG

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11/07/1611 July 2016 DIRECTOR APPOINTED MIRIAM BOOTE

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/03/1518 March 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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14/03/1514 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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