DESIGNED4SUCCESS LIMITED
Company number SC362153 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2024 | Resolutions · 1 page | View document |
| 4 Oct 2024 | Registered office address changed from 80 George Street 80 George Street Edinburgh Scotland EH2 3BU Scotland to C/O Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on 2024-10-04 · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 30 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 1 Nov 2022 | Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland to 80 George Street 80 George Street Edinburgh Scotland EH2 3BU on 2022-11-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Notification of Regency Futures Limited as a person with significant control on 2022-02-03 · 2 pages | View document |
| 15 Feb 2022 | Memorandum and Articles of Association · 4 pages | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions · 1 page | View document |
| 14 Feb 2022 | Termination of appointment of Christopher Campbell Burton as a director on 2022-02-03 · 1 page | View document |
| 14 Feb 2022 | Appointment of Mr Gary William Parsons as a director on 2022-02-03 · 2 pages | View document |
| 14 Feb 2022 | Cessation of Christopher Campbell Burton as a person with significant control on 2022-02-03 · 1 page | View document |
| 14 Feb 2022 | Registered office address changed from 55 Essex Road Edinburgh EH4 6LL to Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ on 2022-02-14 · 1 page | View document |
| 14 Feb 2022 | Appointment of Mr David Gavin Orange as a director on 2022-02-03 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 27 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL BURTON / 14/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 2 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Aug 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Aug 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 10/8 TOWER PLACE EDINBURGH EH6 7BZ UNITED KINGDOM | View document |
| 27 Sep 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 3 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |