DESIGNER SOFTWARE LIMITED
Company number 03130341 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 4 Sep 2026 | Termination of appointment of Jack Edward Thompson as a director on 2026-09-04 · 1 page | View document |
| 17 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Justin Stephen Hines as a director on 2026-03-31 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Craig Brock as a director on 2026-04-04 · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-23 with updates · 4 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 6 May 2025 | Director's details changed for Mr Craig Brock on 2025-05-06 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Mr Justin Stephen Hines as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Mr Jack Edward Thompson as a director on 2025-03-27 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Craig Brock as a director on 2025-03-26 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Lesley Ann Thompson as a secretary on 2025-03-26 · 1 page | View document |
| 4 Apr 2025 | Registered office address changed from 11 Whittle Court Knowlhill Milton Keynes MK5 8FT England to International House 36-38 Cornhill London EC3V 3NG on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Craig Brock as a director on 2020-07-14 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Ms Rachael Leyla Baig as a director on 2025-03-26 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Jack Edward Thompson as a director on 2025-03-26 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Ian John Thompson as a director on 2025-03-26 · 1 page | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 1999-01-07 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Nov 2024 | Resolutions · 3 pages | View document |
| 26 Nov 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 19 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 4 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr Jack Edward Thompson on 2024-08-23 · 2 pages | View document |
| 23 Aug 2024 | Change of details for Mr Craig Brock as a person with significant control on 2024-08-23 · 2 pages | View document |
| 30 May 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 |
| 21 Dec 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 1 Sep 2023 | Change of details for Mr Craig Brock as a person with significant control on 2023-08-30 · 2 pages | View document |
| 31 Aug 2023 | Change of details for Mr Craig Brock as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Change of details for Mr Ian John Thompson as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Secretary's details changed for Mrs Lesley Ann Thompson on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Change of details for Mr Craig Brock as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Jack Edward Thompson on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Ian John Thompson on 2023-08-30 · 2 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 1 Nov 2022 | Director's details changed for Mr Ian John Thompson on 2022-10-31 · 2 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Feb 2022 | Appointment of Mr Jack Edward Thompson as a director on 2022-02-01 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 19 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 01/01/2019 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 01/01/2019 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 01/01/2019 | View document |
| 20 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR CRAIG BROCK / 20/11/2020 | View document |
| 20 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 20/11/2020 | View document |
| 18 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BROCK | View document |
| 18 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 18/11/2020 | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MR CRAIG BROCK | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 11 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 04/09/2018 | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM FORTESCUE HOUSE WINSLOW ROAD LITTLE HORWOOD MILTON KEYNES MK17 0PD ENGLAND | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM PO BOX SUITE 2 548-550 ELDER HOUSE ELDER GATE MILTON KEYNES MK9 1LR ENGLAND | View document |
| 5 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 04/09/2018 | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/03/2017 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 11 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/03/2017 | View document |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 22 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 26 Mar 2017 | REGISTERED OFFICE CHANGED ON 26/03/2017 FROM 7 CHURCH END PIDDINGTON NORTHAMPTON NN7 2ER ENGLAND | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL BAKER | View document |
| 24 Nov 2016 | SECRETARY APPOINTED MRS LESLEY ANN THOMPSON | View document |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 14 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 20/05/2015 | View document |
| 14 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 20/05/2015 | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 18 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 13 Feb 2014 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 10/06/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 25/09/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM CLERKENWELL HOUSE 1ST FLOOR (EAST WING) 67 CLERKENWELL ROAD LONDON EC1R 5BL | View document |
| 29 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Feb 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 28 Feb 2012 | FIRST GAZETTE | View document |
| 25 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 23 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 21 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMPSON / 20/01/2010 | View document |
| 22 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 4TH FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW | View document |
| 8 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 26 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR | View document |
| 8 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1999 | SECRETARY RESIGNED | View document |
| 3 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 31 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 | View document |
| 3 Feb 1999 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 6 CLEMENTS COURT CLEMENTS LANE ILFORD ESSEX IG1 2QX | View document |
| 26 Nov 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | SECRETARY RESIGNED | View document |
| 25 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 25 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 | View document |
| 25 Sep 1997 | DELIVERY EXT'D 3 MTH 31/03/97 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 11 KINGSMEAD SQUARE BATH AVON BA1 2AB | View document |
| 22 Oct 1996 | SECRETARY RESIGNED | View document |
| 22 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | COMPANY NAME CHANGED NEVER NEVER LAND LTD CERTIFICATE ISSUED ON 22/10/96 | View document |
| 3 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |