DESIGNED MECHANICAL SOLUTIONS LIMITED
Company number 08345908 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2025 | Resolutions · 1 page | View document |
| 22 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Aug 2025 | Statement of affairs · 9 pages | View document |
| 21 Aug 2025 | Registered office address changed from 3 Sandringham Road Laindon Basildon Essex SS15 5YQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-08-21 · 3 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 1 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 Jan 2025 | Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 3 Sandringham Road Laindon Basildon Essex SS15 5YQ on 2025-01-27 · 3 pages | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 17 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR KELLEY DAVIS | View document |
| 28 Feb 2020 | CESSATION OF KELLEY DAVIS AS A PSC | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 20 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN CHUGHTAI | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 2 Apr 2014 | DIRECTOR APPOINTED MR DEAN CHUGHTAI | View document |
| 20 Feb 2014 | 03/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MRS KELLEY DAVIS | View document |
| 5 Apr 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 3 SANDRINGHAM ROAD LAINDON BASILDON ESSEX SS15 5YQ UNITED KINGDOM | View document |
| 3 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |