DESIGNED ELECTRONICS LTD
Company number 10713415 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Notification of Merilyn Lathbury as a person with significant control on 2025-11-19 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 26 Sep 2025 | Termination of appointment of Steven Lathbury as a director on 2025-09-26 · 1 page | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 8 Aug 2025 | Termination of appointment of Steven Lathbury as a secretary on 2025-08-08 · 1 page | View document |
| 8 Aug 2025 | Cessation of Steven Lathbury as a person with significant control on 2025-08-08 · 1 page | View document |
| 8 Aug 2025 | Registered office address changed from 2 Penpont Court, College Green Bideford EX39 3JU England to 8 Sherlock Road Coventry CV5 8EY on 2025-08-08 · 1 page | View document |
| 8 Aug 2025 | Appointment of Mr Russell John Colvin Scott as a secretary on 2025-08-08 · 2 pages | View document |
| 25 Jun 2025 | Cessation of Merilyn Bebe Lathbury as a person with significant control on 2025-06-25 · 1 page | View document |
| 25 Jun 2025 | Termination of appointment of Merilyn Bebe Lathbury as a director on 2025-06-25 · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with updates · 3 pages | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 4 Sep 2024 | Appointment of Mr Steven Lathbury as a secretary on 2024-09-03 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr Russell John Colvin Scott as a director on 2024-09-04 · 2 pages | View document |
| 19 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 3 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 5 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 10 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 12 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LATHBURY / 23/08/2017 | View document |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MERILYN BEBE LATHBURY / 23/08/2017 | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 24 GORSE FARM ROAD NUNEATON CV11 6TH ENGLAND | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN LATHBURY / 08/08/2017 | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS MERILYN BEBE LATHBURY / 08/08/2017 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MERILYN BEBE LATHBURY / 11/04/2017 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LATHBURY / 11/04/2017 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 6 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |